HomeMy WebLinkAbout2010-11-10 HRA minutes
MINUTES OF THE MAPLEWOOD
HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, NOVEMBER 10, 2010
I. CALL TO ORDER
Chairperson Pearson called the meeting to order at 7:00 p.m.
II. ROLL CALL
Commissioner Je Moua
Chairperson Gary Pearson
Commissioner Colleen Thompson
Commissioner Joy Tkachuck
Vice-Chairperson Beth Ulrich
Present
Present
Absent
Absent
Present
Staff Present: Tom Ekstrand, Senior Planner
III. APPROVAL OF AGENDA
Vice-Chairperson Ulrich moved to approve the aqenda as submitted.
Commissioner Moua seconded.
Ayes - All
The motion passed.
IV. APPROVAL OF MINUTES
Vice-Chairperson Ulrich moved to approve the minutes of the September 8. 2010.
Commission meetinq minutes as submitted.
Commissioner Moua seconded the motion.
Ayes - All
The motion passed.
V. UNFINISHED BUSINESS
None
November 10, 2010
Housing and Redevelopment Authority Meeting Minutes
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VI. NEW BUSINESS
a. Quarterly Code Enforcement Report
1. Senior Planner, Tom Ekstrand gave the quarterly code enforcement report
provided by David Fisher and staff answered questions of the commission.
No action was required.
b. LCA - Housing Action Plan
1. Senior Planner, Tom Ekstrand gave the LCA Housing Action Plan report and
answered questions of the commission.
Commissioner Ulrich moved to approve the LCA Housinq Action Plan.
Seconded by Commissioner Moua.
Ayes - All
The motion passed.
VII. VISITOR PRESENTATIONS
None
VIII. COMMISSION PRESENTATIONS
None
IX. STAFF PRESENTATIONS
None
X. ADJOURNMENT
The meeting was adjourned by consensus at 7:12 p.m.
November 10, 2010
Housing and Redevelopment Authority Meeting Minutes
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