02-20 Regular HRA HOUSING AND REDEVELOPMENT
AUTHORITY MEETING MINUTES
Richfield, Minnesota
Regular Meeting
February 20, 2018
CALL TO ORDER
The meeting was called to order by Chair Supple at 7:00 p.m.
HRA Members Mary Supple, Chair; Pat Elliott; Michael Howard; Sue Sandahl and Erin
Present: Vrieze Daniels.
Staff Present: John Stark, Community Development Director, Melissa Poehlman, Assistant
Community Development Director, Julie Urban, Housing Manager and Kate
Aitchison, Housing Specialist.
APPROVAL OF THE MINUTES OF THE REGULAR HRA MEETING OF JANUARY 16, 2018
M/Sandahl, S/Elliott to approve the minutes of the January 16, 2018 Housing and
Redevelopment Authority regular meeting.
Motion carried 5-0.
Item #1 2017 HRA/EDA YEAR IN REVIEW PRESENTATION
Community Development Director John Stark welcomed Melissa Poehlman, Julie Urban and
Kate Aitchison to present the 2017 HRA/EDA Year in Review.
Item #2 APPROVAL OF THE AGENDA
M/Sandahl, S/Howard to approve the agenda with the change to the consent calendar.
Commissioner Vrieze Daniels requested that the item on the consent agenda be removed
for discussion.
Commissioner Sandahl accepted that request as a friendly amendment
Motion carried 5-0.
Item #3 CONSIDERATION OF ITEMS REMOVED FROM THE CONSENT CALENDAR
HRA Meeting Minutes -4- February 20,2018
ADJOURNMENT
The meeting was adjourned by unanimous consent at 7:53 p.m.
Date Approved: March 19, 2018
-77
I pple
/f-1- Chgir
„adr /
Kate Aitchison tev-n L. Devich
Housing Specialist Executive Director