HomeMy WebLinkAboutCity Council - 09/04/2018 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 4, 2018 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, Finance
Director Sue Kotchevar, Parks and Recreation Director Jay Lotthammer, Community
Development Director Janet Jeremiah, 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. Council Member Butcher
Wickstrom was absent.
II. APPROVE MINUTES OF HRA MEETING HELD ON JANUARY 16, 2018
MOTION: Case moved, seconded by Aho, to approve the minutes of the HRA meeting
held January 16, 2018. Motion carried 4-0.
III. ADOPT RESOLUTION HRA NO. 2018-02 TO APPROVE PROPOSED 2019
PROPERTY TAX LEVY TO BE $200,000 AND ACCEPT PROPOSED 2019
BUDGET OF $200,000
Getschow said the preliminary levy and budget for the HRA, as well as that of the City,
must be set before the end of September. The levy represents funding for staff time to
support housing and redevelopment activities. In December the Council will be asked to
finalize the budget and levy. The amount of the levy could be reduced at that time,but may
not be raised above the $200,000 preliminary amount approved.
MOTION: Nelson moved, seconded by Case, to adopt Resolution No. 2018-02 to approve
the proposed 2019 property tax levy to be $200,000 and to accept the proposed 2019
budget of$200,000. Motion carried 4-0.
IV. ADJOURNMENT
MOTION: Aho moved, seconded by Nelson, to adjourn the HRA meeting. Motion
carried 4-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:04 PM.