HomeMy WebLinkAbout2009-04-08 HRA Minutes
MINUTES OF THE MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, APRIL 8, 2009
CITY COUNCIL CHAMBERS
I. CALL TO ORDER
Chairperson Pearson called the meeting to order at 7:10 p.m.
II. ROLL CALL
Commissioner Rita Andreoli
Commissioner Josh Richter
Chairperson Gary Pearson
Commissioner Joy Tkachuck
Vice-Chairperson Beth Ulrich
Absent
Present
Present
Present
Absent
Staff Present:
Tom Ekstrand. Citv Planner
The City of Maplewood's new city manager, James Antonen, addressed the commission at this time, introducing
himself to the commission and inviting them to stop by to visit at his office at city hall.
III. APPROVAL OF AGENDA
Commissioner Richter moved to approve the amended agenda, adding the item ..Email from Michael
Samuelson" under Unfinished Business.
Commissioner Tkachuck seconded.
The motion passed.
Ayes - all
IV. APPROVAL OF MINUTES
a. January 14, 2009
Commissioner Tkachuck moved to approve the minutes of January 14, 2009 as presented.
Commissioner Richter seconded Ayes - all
The motion passed.
b. February 11, 2009
Commissioner Tkachuck moved to approve the minutes of February 11, 2009 as presented.
Commissioner Richter seconded Ayes - all
The motion passed.
V. COMMUNICATIONS
a.Discussion-Open Meeting Law, City Attorney Presentation
City attorney Alan Kantrud gave a presentation on revisions to the open meeting law and responded to
commissioners' comments and questions.
Housing and Redevelopment Authority -2-
Minutes of 04-08-09
VI. UNFINISHED BUSINESS
a.Code Enforcement Abatement Properties
Planner Ekstrand presented the map and report on the number and locations of code enforcement
abatement properties in 2008 and into 2009. At this point the commission also decided to discuss the
item ..Email from Michael Samuelson" that was added to the agenda.
b. Email from Michael Samuelson
The commission discussed the email from Michael Samuelson regarding his disagreement with staff,
who favored not adopting the international code enforcement regulations. The commission decided to
review this matter in one year.
c. HRA Levy Authority Report
The commission discussed this report on the statutory and ordinance provisions that may give the
HRA levy authority for housing-related issues.
Commissioner Richter asked if any neighboring cities have utilized resources for residential
development and, if so, if Maplewood could view examples regarding levy authority and
redevelopment. The commission discussed how the process of redevelopment might go forward with
staff. Planner Ekstrand said discussion has started among staff and he feels the city manager will be
giving some direction for both staff and the commission in the future. The commission requested staff
provide them any information available from any first- or second-ring suburbs that have delved into
this.
VII. NEW BUSINESS
None
VIII. DATE OF NEXT MEETING
May 13, 2009
A possible topic the commission considered for this meeting: a review of the effectiveness of Truth-In-
Housing, with copies of the forms provided by staff, and a presentation by a Truth-In-Housing
inspector.
IX. ADJOURNMENT
The meeting was adjourned at 7:43 p.m.