HomeMy WebLinkAbout2010-09-08 HRA Minutes
MINUTES OF THE MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD BEAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, SEPTEMBER 8,2010
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 September 8. 2010. aqenda as
presented.
Commissioner Thompson seconded.
Ayes - All
The motion passed.
IV. APPROVAL OF MINUTES
Vice-Chairperson Ulrich moved to approve the minutes of the Auqust 11. 2010.
meetinq as presented.
Commissioner Thompson seconded the motion. Ayes - All
The motion passed.
V. UNFINISHED BUSINESS
None
September 8, 2010
Housing and Redevelopment Authority Meeting Minutes
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VI. NEW BUSINESS
a. Public Hearing
Staff explained the request by Hill Murray High School that the HRA amend the $3.3
million Education Facilities Review Note, which was approved under the HRA's
bonding authority for the purchase of property and improvements at the school.
Jacquie LaMonica, CFO of Hill-Murray High School, and Mary Ippel, of Briggs and
Morgan, addressed the Commission with details of the request.
Vice-Chairperson Ulrich moved to adopt the resolution approving the amendment to
the $3.3 million revenue note previously issued to Hill-Murray High School to change
the first adjustment date from December 10, 2010, to August 10, 2010. This change
will reduce the interest rate from 5% to 4.5%.
Motion was seconded by Commissioner Pearson.
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 7:08 p.m.
September 8, 2010
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