Loading...
HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 05-25-2010APPROVED MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY MAY 25, 2010 PRESENT: Chairman Jeff Kulaszewicz, Commissioners Steve Ludovissie, David Miller and Paul Caryotakis ABSENT: Commissioner Bob Stein STAFF PRESENT: Housing Program Manager Jim Barnes OTHERS PRESENT: None 1. CALL TO ORDER Chairman Kulaszewicz called the Plymouth Housing and Redevelopment Authority meeting to order at 7:00 P.M. Housing Program Manager Barnes announced the addition of item 3. A. to the agenda, which was a carry over item from the joint City Council and HRA meeting held just before this meeting. 2. CONSENT AGENDA A. Approve HRA Meeting Minutes from February 25, 2010. B. Plymouth Towne Square. Accept February and March 2010 housing reports. C. Vicksburg Crossing. Accept February and March 2010 housing reports. MOTION by Commissioner Miller, seconded by Commissioner Caryotakis, to approve the consent agenda. Vote. 4 Ayes. MOTION approved unanimously. 3. NEW BUSINESS A. Sand Companies — Approve Request to provide Seven Project -Based Section 8 Vouchers and Transfer $2,000 to the Park Dedication Fund and $2,000 to the SAC/WAC Fund. Housing Program Manager Barnes reviewed the discussion the Board had earlier in the evening at the joint City Council and HRA meeting. He stated that the request before the HRA Board was to approve the request to provide seven Project -Based Section 8 vouchers to the Sand Companies project and to reimburse the City funds for Park Dedication and SAC/WAC in the amount of $2,000 each for the waiving of that amount of the fees. Approved Plymouth Housing and Redevelopment Authority May 25, 2010 Page 2 MOTION by Commissioner Kulaszewicz, seconded by Commissioner Ludovissie, to approve agenda item 3A. Vote. 4 Ayes. MOTION approved unanimously. 110111 Clu MOTION by Commissioner Miller, seconded by Commissioner Ludovissie, to adjourn the meeting at 7:15 p.m. Vote. 4 Ayes. MOTION approved unanimously.