HomeMy WebLinkAbout2012-02-08 HRA Minutes
MINUTES OF THE MAPLEWOOD
HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, FEBRUARY 8,2012
1. CALL TO ORDER
Chairperson Pearson called the meeting to order at 7:00 p.m.
2. ROLL CALL
Chairperson, Gary Pearson
Commissioner, Joy Tkachuck
Vice-Chairperson, Beth Ulrich
Commissioner, Dennis Unger
Commissioner, Tammy Wilde
Present
Present
Absent
Present
Present
Staff Present: Tom Ekstrand, Senior Planner
3. APPROVAL OF AGENDA
The agenda was amended to table 6. b. Election of Chair, Vice Chair and Secretary
for 2012 to the March HRA agenda because one of the HRA members is missing.
Commissioner Tkachuck moved to approve the aqenda as amended.
Seconded by Commissioner Wilde.
Ayes - All
The motion passed.
4. APPROVAL OF MINUTES
Commissioner Wilde moved to approve the Auqust 10. 2011. HRA minutes as
submitted.
Seconded by Commissioner Tkachuck.
Ayes - All
The motion passed.
5. UNFINISHED BUSINESS
None
February 8, 2012
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6. NEW BUSINESS
a. 2011 Code Enforcement Report
i. Senior Planner, Tom Ekstrand gave the 2011 Code Enforcement Report
No action was needed.
b. Election of Chair, Vice Chair and Secretary for 2012 - tabled until the March
HRA meeting.
c. 2013 - 2017 Capital Improvement Plan
i. Senior Planner, Tom Ekstrand gave the 2013 - 2017 Capital Improvement
Plan and answered questions of the commission.
Commissioner Wilde moved to approve the 2013 - 2017 Capital Improvement Plan.
Seconded by Commissioner Tkachuck.
Ayes - All
The motion passed.
7. VISITOR PRESENTATIONS
None
8. COMMISSION PRESENTATIONS
Chairperson Pearson discussed the Truth-in-Housing process in Maplewood and
requested that staff provide a copy of the Truth-in-Housing inspection form to the HRA
for discussion.
9. STAFF PRESENTATIONS
a. Senior Planner, Tom Ekstrand handed out the 2012 Nature Center Calendars to
the HRA commission members.
10. ADJOURNMENT
The meeting was adjourned at 7:40 p.m.
February 8, 2012
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