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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 04-24-2018APPROVED MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY April 24, 2018 PRESENT: Chair Michelle Soderberg, Commissioners Robert Huddleston and Matthew Plec ABSENT: Commissioners Jeff Kulaszewicz and Marty McCarthy STAFF PRESENT: HRA Manager Jim Barnes, Support Services Manager Denise Whalen, Office Support Representative Michelle Rumrey OTHERS: Megan Sand Carr, Sand Development, LLC 1. CALL TO ORDER Chair Michelle Soderberg called the Plymouth Housing and Redevelopment Authority meeting to order at 7:05 p.m. 2. CONSENT AGENDA A. Approve the HRA Meeting Minutes for February 22, 2018. B. Plymouth Towne Square. Accept the Monthly Housing Report. C. Vicksburg Crossing. Accept the Monthly Housing Report. MOTION by Commissioner Plec, seconded by Commissioner Huddleston to approve the consent agenda. Vote. 3 Ayes. MOTION approved unanimously. 3. PUBLIC HEARING A. Housing Choice Voucher Program. Proposed Changes to the Housing Choice Voucher Program. Support Services Manager Whalen gave an overview of the staff report. Chair Soderberg opened and closed the public hearing as there was no one present to speak on the issue. MOTION by Commissioner Huddleston, seconded by Commissioner Plec to approve the resolution for the proposed changes to the Housing Choice Voucher Administrative Plan. Vote. 3 Ayes. MOTION approved unanimously. 4. NEW BUSINESS A. Tax Increment Financing District 1-3. Approved Minutes Plymouth Housing and Redevelopment Authority April 24, 2018 Page #2 HRA Manager Barnes gave an overview of the staff report. MOTION by Commissioner Huddleston, seconded by Commissioner Plec to amend the Assessment Agreement for Tax Increment Financing District 1-3 (Crossroads Commons) and removing Outlot B from the Agreement. Vote. 3 Ayes. MOTION approved unanimously. 5. ADJOURNMENT Chair Soderberg adjourned the meeting at 7:13 p.m. Vote. 3 Ayes. MOTION approved unanimously.