HomeMy WebLinkAbout2010-02-10 HRA Minutes
MINUTES OF THE MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, FEBRUARY 10, 2010
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
Absent
Present
Present
Staff Present:
Tom Ekstrand. Citv Planner
III. APPROVAL OF AGENDA
Commissioner Ulrich moved approval of the agenda as presented.
Commissioner Tkachuck seconded Ayes - all
The motion passed.
IV. APPROVAL OF MINUTES
a. January 13, 2010
Commissioner Ulrich moved to approve the minutes of January 13, 2010 as presented.
Commissioner Tkachuck seconded Ayes - Pearson, Tkachuck, Ulrich
The motion passed.
At this time, Chairperson Pearson congratulated HRA Commissioner Beth Ulrich on her appointment to the
Business and Economic Development Commission.
V. UNFINISHED BUSINESS
None
VI. NEW BUSINESS
a.2009 Code Enforcement Year-End Report Follow-up Data
City planner Tom Ekstrand noted that at the last HRA meeting the commission requested a map
showing the locations of the total number of complaints and violations issued in 2009. Planner
Ekstrand displayed maps prepared by the city's GIS staff and reviewed each of the complaints
received.
Commissioner Tkachuck requested that staff look into posting the maps of code-violation locations
on the city's web page. Staff will look into this.
b. Home Foreclosure Information Follow-up Data
Planner Ekstrand noted that at the last meeting the HRA commission requested maps showing
the total number of home foreclosures from 2006 through 2009 and also, those that are still vacant
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and those that have been reoccupied. Planner Ekstrand presented maps showing where the home
foreclosures have occurred and those that have been resold from data provided from the Ramsey
County's Assessor's Office.
c. Business and Economic Development Commission Update
Commissioner Ulrich explained that she has been appointed to the Business and Economic
Development Commission and that the first meeting is scheduled on Monday, March 1. Planner
Ekstrand said that the BEDC is a new commission being formed in Maplewood and will work
closely with the HRA on housing matters.
VII. VISITOR PRESENTATIONS
None
VIII. COMMISSION PRESENTATIONS
None
IX. STAFF PRESENTATIONS
a. HRA Vacancy
Planner Ekstrand noted the city council has appointed Colleen Thompson to fill the HRA
vacancy and she will start at the next meeting.
b. Resignation
Planner Ekstrand reported that Josh Richter has resigned from the H RA. Planner Ekstrand said
the city council will now be asked to review the current applicants to fill this vacancy. Chairperson
Pearson asked staff to develop a Resolution of Appreciation for Josh Richter.
IX. ADJOURNMENT
The meeting was adjourned at 7:20 p.m.