HomeMy WebLinkAboutAugust 21, 2001HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING MINUTES OF AUGUST 21, 2001
CALL TO ORDER - The Regular Meeting of the Columbia Heights Housing & Redevelopment
Authority (I-IRA) was called to order by Vice Chair, Julienne Wyckoff at 8:41 p.m., August 21, 2001, in
Conference Room 1, City Ha. ll, 590 40'~ Avenue NE, Columbia Heights, Minnesota.
ROLL CALL
Commission Members Present: Gary Peterson, Julienne Wyckoff, Bruce Nawrocki, and Bobby
Williams
Commission Members Absent: Marlaine Szurek
Staff Present: Randy Schumacher, Acting Community Development Director
Cher Bakken, Community Development Secretary
Bill Elrite, Finance Director
CONSENT AGENDA
Approval of Minutes of Special Meeting of March 20, 2001.
MOTION by Peterson, seconded by Williams, to adopt the minutes of March 20, 2001 regular meeting
as presented in writing. Ail Ayes. Motion Carried.
PRELIMINARY 2002 HOUSING AND REDEVELOPMENT AUTHORITY BUDGET AND
PROPOSED 2002 LEVY.
MOTION by Peterson, second by Williams, to waive the reading of HRA Resolution 2001-02, there
being ample copies available to the public. All Ayes. Motion Carried.
MOTION by Williams, second by Peterson, to adopt I-IRA Resolution 2001-02, being a Resolution of
the Housing and Redevelopment Authority in and for the City of Columbia Heights adopting the
Preliminary 2002 Budget and recommending setting the HRA local levy at $111,702.
Nawrocki asked to see a spreadsheet on the Sheffield Project balances including what the costs are, were
they are and when will it be paid off. Elrite stated he would have his staff prepare a report and provide
it to the Board.
AMENDED MOTION by Nawrocki, to set the HRA Local Levy at $77,000 for the debt reduction of
Sheffield development. Motion died for lack of a second.
Upon Vote for the original Motion: Williams- Aye, Peterson- Aye, Nawrockix Nay, Wyckoff- Aye.
Motion Carried.
ADJOURNMENT
The Meeting was adjourned by Vice Chair, Wyckoffat 8:52 p.m.
Respectfully submitted,
Cheryl Bakken
Recording Secretary
H:Lr-IRA-2001\8-21-2001 Budget Mtg