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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 08-28-1978Page 31 MINUTES OF REGULAR MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA August 28, 1978 A regular meeting of the Housing and Redevelopmen ' Authority of Plymouth, Minnesota was held on the 28th day of August, 1978 at 6:30 p.m. at the City Council Chambers in the City of Plymouth, Minnesota. The following members of the Authority were present: Chairman Spaeth, Commissioners Bakke, Hunt and Neils. Commissioner Ault was absent. Associate Planner Milt Dale was also present. There was a discussion regarding the Scattered Site Home Ownership Program and what federal or state programs are available that would allow the HRA to provide for a Scattered Site Program in Plymouth. Staff was directed to check into the MHFA Affordable Home Program and mail information on that program to the Commissioners. Also the possibility of making the Section 235 Program work with a repayment program was discussed. A review of the City's Metro Council Policy 39 performance ranking was discussed and Commissioner Neils recommended that the nursing care facilities in Plymouth be more clearly delineated and that this breakdown be sent to the Metro Council for additional credit. Commissioner Neils further recommended that a letter be sent to the Metro Council Chairman, John} Boland, regarding the matter of fiscal disparities and the amount of money Plymouth has contributed in assisting inner -City programs. The 1977 Financial Statement of the HRA was reviewed. It was moved by Commissioner Hunt, seconded by Commissioner Neils, to accept the 1977 Financial Statement of the Plymouth Housing and Redevelopment Authority as submitted by Moen and Penttila. Motion carried, four ayes. After further discussion, it was moved by Commissioner Neils, seconded by Commissioner Hunt, to rescind the previous action. Motion carried, four ayes. Commissioner Neils directed that the Auditors be directed to include a footnote to page 3 of the 1977 Financial Statement of the HRA on revenues and expenditures to show the cash flow through of Housing Authority programs. The meeting was adjourned at 7:30 p.m. GcG Ge a d H. Neils, Secr ary