HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 12-16-1985MINUTES OF REGULAR MEETING
HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA
DECEMBER 16, 1985
The regular meeting of the Housing and Redevelopment Authority of Plymouth,
was called to order by Chairman 0e1 Erickson on the 16th day of December, 1985
at 6:40 p.m. at the City Council Chambers in the City of Plymouth, Minnesota.
The following members of the Authority were present: Chairman Erickson,
Commissioners Pat Neils, Gerry Neils, Harold Bakke, and Rod Hillstrom. Also
present were Executive Director Willis, Planning Director Tremere, Housing
Specialist Dale, and City Clerk Houk.
ABSENT
None
MINUTES
It was moved by Commissioner Hillstrom, seconded by Commissioner Pat Neils, to
approve the minutes of the November 4, 1985 meeting as submitted.
Notion carried
REPORT ON AUDITOR'S EXAMINATION
Associate Planner Dale reported on the auditor's examination of the HRA's
Section 8 program finances for the period July 1, 1983 - June 30, 1985.
Commissioner Gerry Neils verified that any earnings in the Section 8 account
dre put into the. Section 8 program.
NOTION was made by Commissioner Fat Neils, seconded by Commissioner Gerry
Neils, to adopt NRA RESOLUTION NO. 85-13 ACCEPTING THE EXAMINATI,)N OF THE
FINANCIAL RECORDS OF THE PLYMOUTH HRA BY THE AUDITING FIRM OF JOHN MCCARTHY
FOR THE PERIOD ENDING JUNE 30, 1985.
Motion carried on a Roll Call %ote, five ayes.
SCATTERED SITE HOMEOWNERSHIP PROGRAM UPDATE
Associate Planner Dale stated that the sale of the first house in Glacier
Meadows will be closed on soon.
Discussion continued on tNe current mortgage rate, the appraised value of the
other two houses, and methods to speed up the closing process.
Regular HRA Meeting.
ecembelr 16, 1985
rage Two
SENIOR MUCH SITE DEVELOPMENT STATUS
Chairman Erfckson stated he believed the prospective developers of the site
should come tip with suggestions on how to make the program comply with the HUD
rules.
Discussion followed on whether the site should be sold and what would happen
If the property sold for less than what the City paid for it.
Director Willis stated that the County is being asked to extend the HRA's
deadline for development of the property and he would like to see the HRA
continue .Its efforts to find a developer.
Commissioner Gerry Neils suggested that some creative financing might make the
project work.
Discussion continued on options for the site, the poss[blity of meetinq HUD's
rules, and whether the new Council would support the project.
NOTION: was made by Commissioner Gerry Neils, seconded by Commissioner
Hillstrom, that staff list out options for development of the property.
Notion carried, five eyes.
OTHER BUSINESS
Associate Planner Dale reported on the terms and expiration dates of the HRA
commissioners. Commissioner Pat Neils' term expires in January, 1986.
Associate Planner Dale reported on the charge in Section 8 income limits and
changes in income calculations.
ADJOURNMENT
The meeting adjourned at 7:30 p.m.
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