HomeMy WebLinkAboutCity Council - 09/06/2011 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 6, 2011 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Nancy Tyra-
Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Ron Case, and Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community
Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Finance
Director Sue Kotchevar, City Attorney Siira Gunderson and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:01 PM in shared session with the
Council meeting. All members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON JUNE 14, 2011
MOTION: Case moved, seconded by Aho, to approve the minutes of the HRA
meeting held on June 14, 2011 as published. Motion carried 5-0.
III. RESOLUTION HRA NO. 2011-03 TO APPROVE THE PROPOSED 2012
PROPERTY TAX LEVY TO BE $200,000 AND TO ACCEPT THE PROPOSED
2012 BUDGET OF $200,000
Getschow said the Housing & Redevelopment Authority (HRA) has its own budget and
levy to be spent on planning and implementation of redevelopment and/or low-rent
housing assistance programs with the City. The action proposed tonight is to adopt the levy
of$200,000. He said under State statute the HRA can levy a tax of up to .018 percent of
our taxable market value. The HRA levy has remained flat at $200,000 for several years.
MOTION: Aho moved, seconded by Nelson, to adopt Resolution HRA No. 2011-03 to
approve the proposed 2012 property tax levy to be $200,000 and to accept the proposed
2012 budget of$200,000. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Butcher Wickstrom moved, seconded by Case, to adjourn the HRA. Motion
carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:03 PM.