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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 08-25-2016APPROVEDMINUTES PLYMOUTH HOUSING ANDREDEVELOPMENT AUTHORITY August 25, 2016 PRESENT: CommissionersMichelle Soderberg, KiraVanderlan and MartyMcCarthy ABSENT: Chairman JeffKulaszewicz, CommissionerKatieBlack andCouncilmember Johnson STAFF PRESENT: HRAManager JimBarnes OTHERS: None 1.CALLTOORDER ViceChairpersonSoderberg calledthePlymouth Housing and Redevelopment Authority meeting toorderat7:04p.m. 2.CONSENT AGENDA A.Approve HRAMeeting Minutes forJune23, 2016. B.PlymouthTowne Square. Accept Monthly HousingReport. C.VicksburgCrossing. Accept Monthly HousingReport. D.Community Development BlockGrant (CDBG). Accept2015 Consolidated Annual Performanceand Evaluation Report (CAPER). MOTIONbyCommissionerMcCarthy, seconded by CommissionerVanderlan, toapprove the consentagenda. Vote. 3Ayes. MOTION passed unanimously. 3.NEWBUSINESS A.Removal ofRestrictive Covenants – 4980 “C” GarlandCourt N. HRAManagerBarnesgaveanoverviewofthe staffreport. Commissioner SoderbergstatedshewasokaywiththeremovaloftheRestrictiveCovenants on thispropertybecause itisnowconsideredaffordablewithouttheneed forthecovenants.The Board agreed. MOTIONbyCommissioner Vanderlan, secondedby Commissioner McCarthy, toremove the restrictivecovenantson4980 “C” GarlandCourtN. Vote. 3Ayes. MOTIONpassed unanimously. 4.ADJOURNMENT MOTION byViceChairperson Soderberg, secondedby Commissioner McCarthy, to adjourn the meetingat7:15p.m. Motion approved unanimously.