HomeMy WebLinkAboutCity Council - 12/03/2024 - HRAAPPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 3, 2024 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, 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 Amy Markle, Community Development Director Julie Klima, Finance Director Tammy Wilson, and City Attorney Maggie Neuville I. ROLL CALL / CALL THE HRA MEETING TO ORDER
Chair Case called the meeting to order at 7:03 PM. All HRA members were present. II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 3, 2024
MOTION: Toomey moved, seconded by Narayanan, to approve the HRA minutes from
September 3, 2024. Motion carried 5-0. III. ADOPT RESOLUTION HRA NO. 2024-02 APPROVING THE 2025 PROPERTY TAX LEVY AND ACCEPTING THE PROPOSED 2025 BUDGET
MOTION: Freiberg moved, seconded by Nelson, to adopt Resolution HRA No. 2024-02 certifying the 2025 HRA Property Tax levy to be $220,000 and approving the 2025 HRA Budget of $220,000 as reviewed by the Council. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Narayanan moved, seconded by Toomey, to adjourn the HRA meeting. Motion carried 5-0. Chair Case adjourned the meeting at 7:05 PM. Respectfully submitted,
__________________________ Sara Potter, Administrative Support Specialist