HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 09-27-1976MINUTES OF REGULAR MEETING OF THE HOUSING
AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA
September 27, 1976
A regular meeting of the Housing and Redevelop,ient Authority of Plymouth,
Minnesof.a was held on the 27th day of September, 1.976 at 11:00 P.M. at the City
Council Chambers in the City of Plymouth, Minnesota. The following members of
the Authority were present: Chairman Hilde, Commissioners Hunt, Neils, Seibold
and Spaeth.
There were also present the following members of the City staff: Manager
Willis, Planner Dillerud and Secretary Garrity.
The Chairman read the call of the meeting. It was moved by Commissioner
Seib6ld, seconded by Commissioner Spaeth, to approve the minutes of the August 23,
1976 regular meeting as submitted.
Motion carried, five ayes.
It was moved by Commissioner Spaeth, seconded by Commissioner Seibold,
to adopt the following resolution:
RESOLUTION NO. 6
ADOPTING A PROCEDURE FOR SELECTION AND DISTRIBUTION OF
REHABILITATION GRANT FUNDS WITHIN THE CITY OF PLYMOUTH
WHEREAS, the Housing and Redevelopment Authority of the City of
Plymouth desires to assist low income homeowners in making repairs to
their homes for the purpose of correcting defects affecting directly
the safety, habitability, or energy usage of the property, and
WHEREAS, the Minnesota Housing Finance Agency has funds to be used
for such purposes, and has accepted the Plymouth Housing and Redevelopment
Authority's request to administer these Home Improvement Grant Program funds;
NOW THEREFORE BE !T RESOLVED BY THE COMMISSIONERS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF PLYMOUTH MINNESOTA that it should and hereby
does direct that the City of Plymouth's Department of Planning and Community
Development administer the Minnesota Housing Finance Agency Home Improvement
Grunt Program consistent with the procedures outlined in the memorandum to
the Plymouth Housing and Redevelopment Authority dated September 23, 1976
and attached hereto.
Motion carried on a Roll Call vote, five ayes.
The Chairman declared such motion carried and the resolution finally adopted.
Discussion followed on appointment of a Home Improvement Grant Committee
to establish criteria and select recipients for home improvement grants.
Commissioner Hunt agreed to represent the Council. Planner Dillerud
recommended that Milt Dale represent the City staff. Chairman Hilde
directed Commissioner Hunt to recommend a Plymouth citizen to serve on
the committee and suggested the followinq names for consideration:
Tom Keefe, Henry Sahly, Frank Barron, Ron Langfitt., Ruth Ault and Enoch
Peterson.
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It was movnd by Commissioner Neils, seconded by Commissioner Seibold,
to adopt the following resolution:
RESOLUTION NO. 7
APPOINTING A HOME IMPROVEMENT GRANT COMMITTEE TO ESTABLISH.
CRITERIA AND SELECT RECIPIEN'S FOR HOME IMPROVEMENT GRANTS
WHEREAS, the Housing and Redevelopment Authority of the City of Plymouth
has undertaken a Home Improvement Grant Program to improve the habitability
and safety of certain qualifying structures within Plymouth, and
WHEREAS, the Plymouth Housing and Redevelopment Authority finds it
necessary to establish a Grant Committee to establish criteria and select
recipients for grant monies:
NOW 1HEREFORE BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA that it should and hereby
does appoint the following persons to the Grant Committee:
Armand M Cau ohev
Plymouth Citizen
Howard Hunt
City Councilman
Milt Dale
City Staff Person
Motion carried on a Roll Call vote, five ayes.
she Chairman declared such motion carried and the resolution finally adopted.
Chairman Hilde adjourned the meeting at 11:10 P.M.
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Gerald H. Neils, Secretary