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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 09-15-19880 MINUTES OF SPECIAL MEETING HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA SEPTEMBER 159 1988 A Special Meeting of the Housing and Redevelopment Authority of Plymouth, was called to order by Vice Chairman Crain on the 15th day of September, 1988 at 7:20 p.m. in the Council Chambers in the City of Plymouth, Minnesota. The following members of the Authority were present: Vice Chairman Crain, Commissioners Ludovissie and Hillstrom. Also present were Community Development Coordinator Dillerud, Housing Specialist Dale, and Clerk Rauenhorst. Commissicners Neils and Gutman were absent. EXTENSION OF SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT MOTION was made by Commissioner Hillstrom, seconded by Commissioner Ludovissie, to adopt a resolution entitled: AUTHORIZING EXECUTION OF ANNUAL CONTRIBUTIONS CONTRA,J for the Section 8 program. Housing Specialist Dale reported that this contract extension calls for the continuation of 87 Section 8 certificates. Motion carried on a Roll Call vote, three ayes. DELEGATION OF AUTHORITY TO EXECUTE FINANCIAL AND BUDGETING REPORTS MOTION was made by Commis )ner Ludovissie, seconded by Commissioner Hillstrom, to adopt a reso, cion entitled: DESIGNATION OF APPROPRIATE AUTHORITY TO EXECUTE FINANCIAL AND BUDGETARY REPORTS F40R THE PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY. Motion carried on a Roll Call vote, three ayes. PLANNING STUDY FOR UNION CITY MISSIONS Commissioners received a "Site Master Plan" developed by Ellerbe Associates for Union City Missions. Housing Specialist Dale suggested that the report provides a sound and creative plan for Union 'City Mission's future. The chapel building is recommended to be retained and improved under this plan. He stated that staff can monitor to insure that improvements are made pursuant to the plan. Commissioners Ludovissie and Hillstrom questioned the action plan. Vice Chairman Crain suggested an offer to work with them to carry out ti%: plan. 0 HRA, Minutes September 15, 1988 Page 2 Staff is directed to communicate with Union City Missions that the HRA would 1_ike to meet with their Board and would .Like an update on their action plan within the next 2 - 3 months. LETTER Of APPRECIATION Commissioners reviewed a letter from a homeowner expressing appreciation of the home improvement grant program. The meeting was adjourned at 7:45 p.m. ue Nf 7 Secretary 7