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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 06-04-2020APPROVED MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY – SPECIAL MEETING JUNE 4, 2020 MEMBERS PRESENT: Chair Michelle Soderberg, Commissioners Robert Huddleston, Lucas Larson, and Aqueelah Whitfield OTHER PRESENT: Councilmember Jim Davis ABSENT: Commissioner Jeff Kulaszewicz STAFF PRESENT: HRA Manager Jim Barnes, and Community Development Coordinator Matt Lupini. 1. CALL TO ORDER Chair Soderberg called the Plymouth Housing and Redevelopment Authority meeting to order at 6:01 p.m. 2. APPROVE AGENDA MOTION by Commissioner Larson, seconded by Commissioner Huddleston, to approve the Agenda. Roll Call Vote. 4 Ayes. (Chair Soderberg, Commissioners Huddleston, Whitfield and Larson). MOTION passed unanimously. 3. PUBLIC HEARING 3A Amend 2019 Community Development Block Grant (CDBG) Annual Action Plan Community Development Coordinator Matt Lupini gave an overview of the staff report. Chair Soderberg opened and closed the public hearing as there was no one present to speak on the issue. Councilmember Davis asked if the proposal was to change the program year of the funding amendment, and not to change any of the previously proposed allocations. Community Development Coordinator Lupini answered yes, this resolution just changes the funding year from 2020 to 2019. MOTION by Commissioner Huddleston, seconded by Commissioner Larson, to adopt Resolution 2020-07 recommending the City Council amend the 2019 CDBG Annual Action Plan. Roll Call Vote. 4 Ayes. (Chair Soderberg, Commissioners Huddleston, Whitfield and Larson). MOTION passed unanimously. Approved Minutes Plymouth Housing and Redevelopment Authority June 4, 2020 Page 2 4. UPDATES HRA Manager Barnes provided an update to the Board on the following items. • Covid-19 at HRA-owned senior buildings • Element • Cranberry Ridge 5. ADJOURNMENT MOTION by Chair Soderberg, with no objection, to adjourn the meeting at 6:12 p.m.