HomeMy WebLinkAbout2009-06-10 HRA Minutes
MINUTES OF THE MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, JUNE 10,2009
CITY COUNCIL CHAMBERS
I. CALL TO ORDER
Chairperson Pearson called the meeting to order at 7:00 p.m.
II. ROLL CALL
Chairperson Gary Pearson
Commissioner Josh Richter
Commissioner Joy Tkachuck
Vice-Chairperson Beth Ulrich
Present
Present
Present
Present
Staff Present:
Tom Ekstrand. Citv Planner
III. APPROVAL OF AGENDA
Commissioner Richter moved to approve the agenda as presented.
Commissioner Tkachuck seconded.
The motion passed.
Ayes - all
IV. APPROVAL OF MINUTES
a. May 13, 2009
Commissioner Ulrich moved to approve the minutes of May 13, 2009 as presented.
Commissioner Richter seconded
Ayes - Pearson, Richter, Ulrich
Abstentions - Tkachuck
The motion passed.
V. COMMUNICATIONS
a.Quarterly Code Enforcement Status Report
Planner Tom Ekstrand explained the most current code enforcement report listing the number of
code enforcement cases worked on by staff. Planner Ekstrand mentioned that with the warmer
weather and snow melt there has been an increase in the number of complaints of tall grass, trash
and junk vehicles in yards. The commission asked staff for additional information on why there is a
discrepancy in numbers from previous years in "Total number of re-inspections" and "Total number
of complaint cases pending." Planner Ekstrand responded he will get the information from code
enforcement staff and report back at the next meeting.
b. Truth-in-Sale of Housing Process-Review and Discussion
Planner Ekstrand reviewed the staff report concerning questions raised by Mr. Moser and the
commission at the last meeting. Mr. Ekstrand explained staff's follow-up response to each of the
questions. Commissioner Ulrich asked if a small fee, to be paid by the applicant, could be added to
a transaction in order to make online credit card payments available on the city's website. Planner
Ekstrand said he would look into this.
Housing and Redevelopment Authority -2-
Minutes of 06-1 0-09
c. Annual City Tour Invitation
Planner Ekstrand said the city tour will be held on Wednesday, July 1, this year and asked
commissioners to R.S.v.P. by June 12. Commissioners Pearson and Ulrich said they will attend.
Commissioner Richter said he will R.S.v.P. later. Commissioner Tkachuck will not be able to
attend.
d. Resolution of Appreciation for Rita Andreoli
Commissioner Pearson thanked Rita Andreoli for her service on the commission. Commissioner
Pearson moved approval of the Resolution of Appreciation for Rita Andreoli.
Commissioner Ulrich seconded
The motion passed
Ayes - all
VI. UNFINISHED BUSINESS
Commissioner Ulrich said she noticed on the code enforcement report that 95% of tall grass
complaints are on foreclosed homes and asked if code enforcement is having problems locating the
building owner. Planner Ekstrand said the building official has not mentioned this to him, but he will
check with code enforcement staff and report back to the commission.
VII. NEW BUSINESS
Commissioner Pearson asked if "Visitor Presentations" could be added to the HRA agenda. Staff
responded that Visitor Presentations can be added and he will review the bylaws to see what is
required to get this accomplished.
VIII. DATE OF NEXT MEETING
July 8, 2009
IX. ADJOURNMENT
The meeting was adjourned at 7:25 p.m.