HomeMy WebLinkAboutCity Council - 12/12/2017 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 12, 2017 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, 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 Council Members were
present.
II. APPROVE MINUTES OF HRA MEETING HELD ON OCTOBER 3,2017
MOTION: Butcher Wickstrom moved, seconded by Aho, to approve the minutes of the
HRA meeting held October 3, 2017. Motion carried 5-0.
III. ADOPT RESOLUTION CERTIFYING THE 2018 HRA PROPERTY TAX LEVY
TO BE $200,000 AND APPROVING THE 2018 HRA BUDGET OF $200,000
Getschow said the City Council and the HRA levies and budgets need to be approved at
the last meeting of the year. The HRA levy of$200,000 has been consistent for many
years. The Council has discussed researching the levy for 2019; however, staff feels
comfortable with the $200,000 levy for 2018.
MOTION: Butcher Wickstrom moved, seconded by Case, to adopt Resolution 2017-04
certifying the 2018 HRA property tax levy to be $200,000 and approving the 2018 HRA
budget of$200,000 as reviewed by the Council. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Case moved, seconded by Butcher Wickstrom, to adjourn the HRA meeting.
Motion carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:03 PM.