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Housing and Redevelopment Minutes Page 2 <br />February 6, 2017 <br />----------------------------- <br />4.11 Receive Report of Modifications/Amendments to the ÑMunicipal Housing <br />and <br /> Redevelopment ActÒ <br /> 4.12 Satisfaction Agreement <br />Motion carried 5-0. <br />5. Open Forum <br />Wendy Simonson, representing Kemper Drug, was present to voice h <br />overnight parking signs were being removed in the downtown. She <br />needed for Kemper DrugÔs sick and elderly customers. Chair Toth explained that the HRA <br />does not have the authority to control parking in the downtown. <br />Simonson present her concerns to the City Council. <br /> <br />6. Public Hearings <br /> <br />There were no public hearings. <br /> <br />7.1 Annual Meeting Election of Officers and Establish Terms <br /> <br />Moved by Commissioner Kuester and seconded by Commissioner Chuba to <br />nominate Larry Toth to serve as Chair, Dennis Chuba as Vice Chair, and Michelle <br />Eder as Secretary. Commissioner Chuba seconded the motion. Motion carried 5-0. <br /> <br />7.2 Reading of Financial Condition <br /> Ms. Othoudt reviewed the HRAÔs financial condition, as outlined <br />HRA dated February 6, 2016. <br /> <br />7.3 Annual Report <br /> Ms. Othoudt reviewed the 2016 annual report. <br />7.4 Consideration of Staff Assignments from Strategic Plan <br />Ms. Othoudt presented the staff report. The HRA had no addition <br />7.5 Discussion of Bylaws and any Suggested Amendments <br /> <br /> <br /> Ms. Othoudt asked if the HRA wished to consider any amendments <br />were no proposed amendments. <br /> <br />7.6 HRA Rehabilitation Program Update <br /> <br /> <br />Ms. Othoudt provided an update on the HRA Rehabilitation Program <br /> <br /> <br />