HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 08-18-1986MINUTES OF REGULAR MEETING
HOUSING AND REDEVELOPMENT AUTHORITY Of PLYMOUTH:, MINNESOTA
AUGUST 18, 1986
A regular meeting of the Housing and Redevelopment Authority of Plymouth, was
called to order by Chai man Del Erickson on the 18th day of August, 1986 at
6:09 .p.m, at the City Council-Chamtrers in the City of Plymouth, Minnesota.
The following members of the Authority were present: Chairman Erickson,
Commissioners Dave Crain and Harold Bakke. Also present were Manager Willis
Planning Director Tremere, Housing Specialist Dale and City Clerk. Brandt.
ABSENT
Commissioners Hillstrom and Neils
MINUTES
MOTION was made by Commissioner Crain, seconded by Chairman. Erickson, to
approve the minutes of the June 169 1986 meeting as submitted.
Motion carried, three ayes.
ELDERLY HOUSING SITE UPDATE
Director Tremere updated the Commissioners on his July 22 meeting with Bob
Isaacson and Mark Hendrickson of Hennepin County, Jerry Sovell of Stuart
Corporation and Louise Gerber of the HUD Area Office. At this meeting it was
decided there was a strong need for a market survey to be done prior to any
other actionq. Director Tremere stated there are two firms doing market
surveys he could recommend to the HRA at this time. The City would be
obligated to take the low bid. Professionally generated market data is
needed, however, to determine the potential demand as well as the features and
amenities needed at this site. Community Development Block Grant monies have
been allocated and can be used for the study wh::;h should be completed by the
end of the year. The Commissioners concurred.
SCATTERED HOME OWNERSHIP PROGRAM
Manager Willis stated that this project is almobt complete. A final cost will
be presented- at the next HRA meeting. It, is a possibility that monies might
be retained to build another house, likely on a City -owned site.
SCHEDULING PRE -TERMINATION HEARING FOR SECTION 8 TENANTS
Associate Planner Dale reported that this hearing would be the first in four
years. Theee are two clients whose conduct may require some action. He
suggested the Commissioners set a hearing date so a letter informing them can
be mailed.
0 Wednesday, September 10, 6:00 p.m. was set for the public hearing.
Regular HRA Meeting
August 189 1986
Page Two
i"HOUSE DOCTOR" PROGRAM
Associate Planner Dale explained the program and stated, he believes the best
way to handle the "House Doctor" program is to have the West Hennepin Human
Services Council administer the program as these is a considerable amount of
work required in finding the participants and promoting the program. At this
time the City lacks the staff to handle this program along with its other
commitments.
NOTION was made by Commissioner Bakke, seconded by Commissioner Crain, to
adopt HRA RESOLUTION NO. 66-09 RECONN%NDING THAT THE PLYMOUTH CITY COUNCIL
AUTHORIZE PLYMOUTH TO ACT AS LEAD COMMUNITY IN INITIATING A JOINT AGREEMENT
WITH ST. LOUIS PARK AND TONKA BAY FOR. THE SUBURBAN "HOUSE DOCTOR" PROGRAM TO
BE FUNDED BY MINNEGASCO AND THE STATE OF MINNESOTA'S DEPARTMENT OF ENERGY AND
ECONOMIC DEVELOPMENT.
Notion carried on a Roll Call vote, three ayes.
NOTION was made by Commissioner Bakke, seconded by Commissioner Crain, to
adopt HRA RESOLUTION NO. 86-10 RECOMMENDING THAT THE PLYMOUTH CITY COUNCIL
AUTHORIZE A CONTRACT WITH WEST HENNEPIN HUMAN SERVICES TO ADMINISTER THE
SUBURBAN "HOUSE DOCTOR" PROGRAM IN THE CITY OF PLYMOUTH.
Notion carried on a Roll Call vote, three ayes.
The meeting adjourned at 6;40 p.m.
GT
Secretary
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