HomeMy WebLinkAboutNovember 20, 2001 HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING MINUTES OF NOVEMBER 20, 2001
CALL TO ORDER - The Regular Meeting of the Columbia Heights Housing & Redevelopment
Authority (HRA) was called to order by Chair, Marlaine Szurek at 6:52 p.m., November 20, 2001,
in the Parkview Villa Community Room B, 965 40th Avenue NE, Columbia Heights, Minnesota.
ROLL CALL
Commission Members Present:
Commission Members Absent:
Staff Present:
Marlaine Szurek, Gary Peterson, Julienne Wyckoff, Bruce
Nawrocki, and Bobby Williams
Walt Fehst, Executive Director
Randy Schumacher, Community Development Director
Cheryl Bakken, Recording Secretary
CONSENT AGENDA
Approval of Minutes of Meeting of September 18, 2001
MOTION by Nawrocki, second by Williams, to adopt the minutes of September 18, 2001 regular
meeting as presented in writing. All ayes. Motion Carried.
ITEMS FOR CONSIDERATION
Other Business.
Set Public Hearing for the 2002 Public Housing Authority (PHA) Plan Review
Schumacher reported that staff.prepared a draft of the 2002 Public Housing Authority (PHA) Plan
for Board review. HUD requires a forty-ftve day review period for public input. Therefore, to meet
this requirement the HRA could conduct a Public Hearing on Tuesday, January 15, 2002 to make
final modifications to the plan, authorize staff.to submit the document by electronic transmission
and downloaded through the HUD Web page REAC System.
MOTION by Nawrocki, second by Wyckoff, to set a Public Hearing date of Tuesday, January 15,
2002, at 6:30 p.m. at Parkview Villa for the purpose of receiving public input on the 2002 Public
Housing Authority (PHA) Plan. All ayes. Motion Carried.
ADJOURNMENT
MOTION by Nawrocki, seconded by Wyckoff, to adjourn the meeting at 7:00 p.m. All ayes.
Motion Carried.
Respectfully submitted,
Cheryl Bakken
Recording Secretary
H:\HRA-2001 \ 11-20-2001