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HRAM 09/03/2015 CITY OF FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY COMMISSION September 3, 2015 Call to Order: Chairperson Pro Tem Gabel called the HRA Meeting to order at Roll Call: MEMBERS PRESENT: Pat Gabel Stephen Eggert Gordon Backlund MEMBERS ABSENT: Larry Commers William Holm OTHERS PRESENT: Paul Bolin, HRA Assistant Executive Director Wally Wysopal, City Manager Darin Nelson, Finance Director Jim Casserly, Development Consultant ACTION ITEMS: 1.APPROVAL OF EXPENDITURES MOTION by Commissioner Eggert to approve the expenditures. Seconded by Commissioner Backlund. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON PRO TEM GABEL DECLARED THE MOTION CARRIED UNANIMOUSLY 2.APPROVAL OF JULY 16, 2015 MEETING MINUTES MOTION by Commissioner Eggert to approve the minutes as presented. Seconded by Commissioner Backlund. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON PRO TEM GABEL DECLARED THE MOTION CARRIED UNANIMOUSLY 3.RESOLUTION FOR APPROVAL OF 2015 TAX LEVY FOR TAXES PAYABLE IN 2016 Darin Nelson, Finance Director, stated that MN Statutes authorize HRA’s to levy properties within their community to support housing and redevelopment efforts. The levy is equal to .0185% of estimated market value. The 2016 levy will allow HRA to collect $397,487. The impact on the taxpayer will be as follows: $135,000 home - $24.98 ; $150,000 home - $27.75 $1million commercial property - $185.00 Staff Recommends approval of the resolution consenting to the HRA Tax Levy. This will provide the HRA the ability to fund ongoing and future redevelopment efforts and to meet housing needs. Council will act on this item 9/14/15 and the levy will be certified and delivered to County by 9/15/15. MOTION by Commissioner Backlund to the 2015 Tax Levy for Taxes Payable in 2016. Seconded by Commissioner Eggert. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON PRO TEM GABEL DECLARED THE MOTION CARRIED UNANIMOUSLY Informational Items 1.Housing Loan Program Update Paul Bolin, reported that no loans were closed last month making two, year to date. There were also no remodeling advisor visits, making 3 year to date. The Home Energy Squad had 12 visits last month making 58 year to date. This program continues to be successful and more visits are expected this fall. Mr. Bolin provided a Columbia Arena Demolition Update. Over the past week some action has taken place on this site. All the sand fill is out and is being managed in accordance with the remediation action plan. This past week the front entrance was taken off and they are on schedule to have the demolition all done and the property seeded by the end of October. Adjournment MOTION by Commissioner Backlund to adjourn. Seconded by Commissioner Eggert. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON PRO TEM GABEL DECLARED THE MOTION CARRIED AND THE MEETING ADJOURNED AT 7:19 P.M. Respectfully Submitted, Krista Peterson, Recording Secretary