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Housing and Redevelopment Minutes Page 2 <br /> February 6,2017 <br /> 4.11 Receive Report of Modifications/Amendments to the "Municipal Housing <br /> and <br /> Redevelopment Act" <br /> 4.12 Satisfaction Agreement <br /> Motion carried 5-0. <br /> 5. Open Forum <br /> Wendy Simonson,representing Kemper Drug,was present to voice her concerns that the no <br /> overnight parking signs were being removed in the downtown. She stated that the spots are <br /> needed for Kemper Drug's sick and elderly customers. Chair Toth explained that the HRA <br /> does not have the authority to control parking in the downtown. He suggested that Ms. <br /> Simonson present her concerns to the City Council. <br /> 6. Public Hearings <br /> There were no public hearings. <br /> 7.1 Annual Meeting Election of Officers and Establish Terms <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to <br /> nominate Larry Toth to serve as Chair,Dennis Chuba as Vice Chair, a n d Michelle <br /> Eder as Secretary. Commissioner Chuba seconded the motion. Motion carried 5-0. <br /> 7.2 Reading of Financial Condition <br /> Ms. Othoudt reviewed the HRA's financial condition,as outlined in the staff report to the <br /> HRA dated February 6,2016. <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 additions to the plan. <br /> 7.5 Discussion of Bylaws and any Suggested Amendments <br /> Ms. Othoudt asked if the HRA wished to consider any amendments to the bylaws. There <br /> were no proposed amendments. <br /> 7.6 HRA Rehabilitation Program Update <br /> Ms. Othoudt provided an update on the HRA Rehabilitation Program. <br />