HomeMy WebLinkAboutCity Council - 12/06/2016 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 6, 2016 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 Ric Rosow and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:01 PM. All HRA Members were
present.
II. APPROVE MINUTES OF HRA MEETING HELD ON September 6, 2016
MOTION: Butcher Wickstrom moved, seconded by Case, to approve the minutes of the
HRA meeting held September 6, 2016. Motion carried 5-0.
III. ADOPT RESOLUTION HRA 2016-04 CERTIFYING THE 2017 HRA PROPERTY
TAX LEVY TO BE $200,000 AND APPROVING THE 2017 HRA BUDGET OF
$200,000
Getschow said the preliminary levy was set by the Council in September, and this item will
approve the final 2017 HRA property tax levy and HRA budget. He noted the amount of
the levy and budget has remained the same at$200,000 for many years.
MOTION: Nelson moved, seconded by Butcher Wickstrom, to adopt Resolution HRA
2016-04 to approve the proposed 2017 property tax levy to be $200,000 and to accept the
proposed 2017 budget of$200,000. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Butcher Wickstrom moved, seconded by Case, to adjourn the HRA meeting.
Motion carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:03 PM.