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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 05-26-2016APPROVED MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY May 26, 2016 PRESENT: Chairman Jeff Kulaszewicz, Commissioners Michelle Soderberg, Katie Black, Kira Vanderlan, and Marty McCarthy STAFF PRESENT: HRA Manager Jim Barnes, and Office Support Representative Tina Beckfeld OTHERS: Councilmember Judy Johnson 1. CALL TO ORDER Chairman Kulaszewicz called the Plymouth Housing and Redevelopment Authority meeting to order at 7:03 p.m. 2. CONSENT AGENDA A. Approve HRA Meeting Minutes for February 25, 2016. B. Plymouth Towne Square. Accept Monthly Housing Report. C. Vicksburg Crossing. Accept Monthly Housing Report. MOTION by Commissioner Black, seconded by Commissioner Soderberg, to approve the consent agenda. Vote. 5 Ayes. MOTION passed unanimously. 3. NEW BUSINESS A. Home Energy Squad. Request additional funding and program update. HRA Manager Barnes gave an overview of the staff report. Council Member Johnson asked who coordinates the program. HRA Manager Barnes stated Home Energy Squad Enhanced (HESE) program is provided by Center for Energy and Environment (CEE) on behalf of Xcel Energy and CenterPoint Energy. Chairman Kulaszewicz stated the Home Energy Squad evaluated his home and he made major improvements to increase the energy efficiency of his home. He reported he has seen significant change in his energy bills. He also mentioned an added benefit has been improvement in noise reduction in his home. Commissioner Vanderlan stated she was not able to benefit from the program because she had Wright Hennepin as her electrical provider. Homeowners must have both Xcel Energy and Center Point Energy as their energy providers to use the program. Approved Minutes Plymouth Housing and Redevelopment Authority May 26, 2016 Page 2 HRA Manager Barnes encourages those residents that do not have Xcel as their source of electricity to call Wright Hennepin to inquire if they offer a similar program to their customers. He also mentioned the Home Energy Squad provides a payback analysis in their report so the consumer can make an informed decision on cost effective improvements. MOTION by Chairman Kulaszewicz, seconded by Commissioner Vanderlan, to approve an additional $5,000 to fund the HESE program. Vote. 5 Ayes. MOTION passed unanimously. HRA Manager Barnes gave updates on HRA staffing and the widow and siding project for Plymouth Towne Square. 4. ADJOURNMENT MOTION by Chairman Kulaszewicz, seconded by Commissioner Soderberg, to adjourn the meeting at 7:32 p.m. Motion approved unanimously.