HomeMy WebLinkAboutCity Council - 09/07/2021 - HRA
APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 7, 2021 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Council
Members Mark Freiberg, PG Narayanan, Kathy Nelson, and Lisa Toomey
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis , Parks and
Recreation Director Jay Lotthammer, City Planner Julie Klima , Finance Director Sue Kotchevar,
City Attorney Maggie Neuville, and Council Recorder Jan Curielli
I. ROLL CALL / CALL THE HRA MEETING TO ORDER
Chair Case called the meeting to order at 7:0 2 PM. All HRA members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON AUGUST 17, 2021
MOTION: Toomey moved, seconded by Freiberg, to approve the HRA minutes from
August 17, 2021. Motion carried 5-0.
III. ADOPT RESOLUTION HRA NO. 2021 -0 2 APPROVING THE PROPOSED 2022
PROPERTY TAX LEVY AND ACCEPTING THE PROPOSED 2022 BUDGET
Getschow explained this is the time in September when we set our preliminary tax levy.
The Council will also consider the proposed 2022 property tax levy and the 2022 budget in
the regular Council meeting tonigh t. This meeting will set the ceiling for the levy, but we
have until December to finalize our tax levy and budget. Tonight staff is proposing a slight
increase in the HRA amount to $205,000. There are many different funds and programs
available to do things for housing. This levy is budgeted for our staff who administer those
programs.
MOTION: Freiberg moved, seconded by Toomey, to a dopt Resolution HRA No. 2021-0 2
approving the proposed 2022 property tax levy to be $205,000 and to accept the proposed
2022 budget of $205,000. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Toomey moved, seconded by Narayanan, to adjourn the HRA meeting.
Motion carried 5 -0. Chair Case adjourned the meeting at 7:05 PM.