HomeMy WebLinkAboutMay 16, 2000COLUMBIA HEIGHTS HOUSING & REDEVELOPMENT AUTHORITY{HRA)
REGULAR MEETING MINUTES OF MAY 16, 2000
CALL TO ORDER - The Regular Meeting of the Columbia Heights Housing and Redevelopment Authority (HRA) was
called to order by Chairman John Hunter at 6:03 p.m., May 16, 2000, in the Parkview Villa Community Room B, 965
40z Avenue NE, Columbia Heights, Minnesota.
ROLL CALL
Commission Members Present:
Commissioners Absent:
Staff Present:
John Hunter, Marlaine Szurek, Julieune Wyckoff, Don G. Jolly
Gary L. Peterson
Walt Fehst, Executive Director
Ken Anderson, Deputy Executive Director
Micheile Chalin, Parkview Villa Public Housing Administrator
Randy Schumacher, Assistant Community Development Director
PLEDGE OF ALLEGIANCE.
CONSENT AGENDA.
Move to adopt the consent agenda items as listed below:
Approval of Minutes of the Regular Meeting of March 21, 2000.
Move to adopt the minutes of the March 21, 2000, regular meeting as presented in writing.
2)
CONDUCT PUBLIC HEARING FOR ADOPTION OF HOUSING &
REDEVELOPMENT AUTHORITY AGENCY PLANS
Mr. Anderson introduced the Community Development Assistant, Randy Schumacher to present the plan to the board.
There will be three motions for the board to approve after hearing public comments.
Randy Schumacher, Community Development Assistant, presented the Agency Annual and 5-year Plan to the HRA Board.
He explained that the Quality Housing and Work Responsibility Act of 1998 requires all Housing Authorities to prepare a
one year and five year Agency Plan. Staff has completed the draft copy of the Columbia Heights Agency Plan for the
public to review and they have advertised this to the Public for comment over the last forty five days. After summarizing
highlights of the plan, Mr. Schumacher requested that the Chair open the Public Hearing for review of the draft Housing
and Redevelopment Authority Annual and 5-Year Agency Plans. There were no comments or questions at this time.
Therefore, Chairperson John Hunter closed the Public Hearing.
MOTION by Julienne Wyckoff, Seconded by Marlaine Szurek, to close the Public Hearing for the review of the draft
Housing and Redevelopment Authority Agency Annual and 5-Year Agency Plans. All Ayes. MOTION CARRIED.
MOTION by Julienne Wyckoff, Seconded by Marlaine Szurek, to waive the reading of Resolution 2000-01, there being
ample copies available to the public. All Ayes. MOTION CARRIED.
MOTION by Julienne Wyckoff, Seconded by Marlaine Szurek, to adopt Resolution 2000-01 of the Columbia Heights
Housing and Redevelopment Authority (HRA) confLrming approval of the Public Housing Agency certifications of
compliance with the PHA plans and related regulations. All Ayes. MOTION CARRIED.
Motion by Julienne Wyckoff, Seconded by Marlaine Szurek, to adjourn the meeting at 6:23 p.m. All Ayes. MOTION
CARRIED.
Cheryl B~kken
Recording Secretary
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