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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 08-27-1979Page 43 MINUTES OF REGULAR MEETING OF THE HOUSING AND REDEVELCPMENT AUTHORITY OF PLYMOUTH, MINNESOTA August 27, 1979 A regular meeting of the Housing and Redevelopment Authority of Plymouth, Minnesota was held on the 27th day of August, 1979 at 6:45 p.m. at the City Council Chambers in the City of Plymouth, Minnesota. The following members of the Authority were present: Vice Chairman Hunt, Commissioners Bakke and Neils. Chairman Spaeth and Commissioner Hillstrom wire absent. There were also present the following members of the City staff, Associate Planner Dale, Planning Director Tremere and Secretary Garrity. Vice Chairman Hunt read the call of the meeting. Staff reported that the minutes of the June 21, 1979 meeting would be ready at the next meeting. Staff submitted a 1980 HRA Budget revised from that prepared for the agenda packet, breaking out the Community Development Plock Grant Program items into separate cat^gories. It was moved by Commissioner Neils, seconded by Commissioner Bakke,, to approve the 1980 NRA Buiget as submitted. Motion carried, three ayes. Staff reviewed the Memorandum of Agreement for lnterjurisdictional Mobility in Section 8 Existing Housing Program. There was discussion of whether the new agreement addresses the issues raised by the HRA Commissioners relative to checking up on problem renters. It was moved by Commissioner Neils, seconded by Commissioner Bakke, to authorize execution of the Memorandum of Agreement for Interjurisdictional Mobility in Section 8 Existing Housing Program between the Bloomington, Dakota County, Scott County, South St. Paul, St. Louis Park and Plymouth Housing and Redevelopment Authorities, the Metropolitan Council, the Minneapolis Housing and Redevelopment Authority and the Public Housing Agency of the City of St. Paul. Motion carried, three ayes. The Commissioners reviewed the ongoing rehabilitation projects and requests. Staff reviewed Terry and Carolyn Rodekuhr's request for additional funds to provide handicapped accessibility within their home. This family previously received a grant of $75,00 through the MHFA Program and staff reported that the Housing Rehdbilitation Committee was requesting the HRA to determine whether they wish to approve this request for additional funding. it was moved by Vice Chairman Hunt, seconded by Commissioner Neils, to direct staff 1) to research this application with other State agencies to determine the availability of funds from some other source to help these particular citizens, 2) short of finding any other funds from another source, that an effort be made to proceed with this request on the basis that we will receive this much in addition to our normal grant, and 3) to prepare a policy resolution, to be reviewed at the next meeting, dealing with the differential between the original concept of the Rehabilitation Program versus this type of request and an amendment to the present policy clarifying the limitation on the size of a single grant. HRA Meeting August 27-, 1979 Page 44 Motion carried, three ayes. Mr. Dale reported that HUD would conduct an inspection of Plymouth's Section 8 Program files and housing units on August 30. Commissioner Neils suggested that staff note and use some aspects of the HUD inspection as guidelines for the annual audit of HRA accounting. The Commissioners discussed the revised Community Development Block Grant Program Contract with Hennepin County. It was moved by Mayor Hunt, seconded by Commissioner Neils, to direct staff to invite four or five representatives of other cities in the Metropolitan Area to a joint meeting for discussion of the revised CDBG contract with the County within the next several months. Motion carried, three ayes. It was moved by Commissioner Neils, seconded by Commissioner Bakke, to adopt the following resolution: HRA Resolution No. 21 RESOLUTION RECO14MENDING THE PLYMOUTH CITY COUNCIL ENTER INTO A CONTRACT WITH HENNEPIN COUNTY REGARDING THE COMMUNITY DEVELOPMENT so BLOCK GRANT PROGRAM WHEREAS, the Housing and Redevelopment Authority of the City of Plymouth has considered the attached contract with Hennepin County for the Community Development Block Grant (CDBG) Program for fiscal year 1980-81; and WHEREAS, this contract appears to afford the City of Plymouth the best opportunity, at this time, to utilize potential CDBG funds for the City's housing needs; NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of the City of Plymouth that the attached contract be recommendW for adoption by the Plymouth City Council. Motion carried, three ayes. The meeting adjourned at 7:50 p.m. 0 Gerald H. Neils, Secretary