HomeMy WebLinkAboutCity Council - 09/03/2013 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 3, 2013 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 Daniel Gregerson and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:02 PM in shared session with the City
Council. All members were present.
II. APPROVE MINUTES OF HRA MEETING HELD ON JUNE 4, 2013
MOTION: Butcher Wickstrom moved, seconded by Aho, to approve the minutes of the
HRA meeting held June 4, 2013. Motion carried 5-0.
III. ADOPT RESOLUTION HRA NO. 2013-04 TO APPROVE THE PROPOSED 2014
HRA PROPERTY TAX LEVY TO BE $200,000 AND TO ACCEPT THE
PROPOSED 2014 HRA BUDGET OF $200,000
Getschow said there are two actions tonight related to the budget for the City and for the
HRA. The first action is to set the preliminary levy for the HRA budget. The final levy will
be set at the end of the year. The levy amount could only be reduced from this point
forward. The proposed HRA levy and budget tonight is $200,000. He noted the levy is
used to fund projects for redevelopment and housing assistance in the City, and the levy
amount has been at the same level for many years.
MOTION: Case moved, seconded by Butcher Wickstrom, to adopt Resolution HRA No.
2013-04 to approve the proposed 2014 property tax levy to be $200,000 and to accept the
proposed 2014 budget of$200,000. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Butcher Wickstrom moved, seconded by Nelson, to adjourn the HRA. Motion
carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:04 PM.