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04-07-2022 HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING April 07, 2022 7:00 PM Fridley Civic Center, 7071 University Avenue N.E. AGENDA Call to Order Roll Call Action Items 1.Approval of HRA Expenditures from February and March, 2022 2.Approval of the Minutes from the HRA Meeting of February 3, 2022 Informational Items 3.Update on Housing Programs Adjournment The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, program, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, programs, and activities. Hearing impaired persons who need any interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at (763) 572-3500. (TTD/763-572-3534). 2 Jufn!2/ AGENDA REPORT Meeting Date:April 7, 2022 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Assistant Executive Director Title Approval of Expenditures Background Recommendation Staff recommends the HRA approve the expenditures for the periodFebruary 1through March 31, 2022. Attachments and Other Resources Check Reports Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 3 Jufn!2/ 4 Jufn!2/ 5 Jufn!2/ 6 Jufn!2/ 7 Jufn!3/ AGENDA REPORT Meeting Date:April 7, 2022 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Assistant Executive Director Title Approval of the Minutes from the HRA Meeting of February 3, 2022 Background Recommendation Staff recommends the HRA approve the minutes from the HRA meeting of February 3, 2022. Attachments and Other Resources HRA Minutes February 3, 2022 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 8 Jufn!3/ HOUSING AND REDEVELOPMENT AUTHORITY COMMISSION February 3,2022 7:00 PM Fridley Civic Campus, 7071 University Avenue N.E. MINUTES CALL TO ORDER Chairperson Pro Tem Showaltercalled the Housing and Redevelopment Authority Commission meeting to order at 7:00 p.m. PRESENT Elizabeth Showalter Gordon Backlund Rachel Schwankl Kyle Mulrooney Paul Bolin, HRA Assistant Executive Director Vickie Johnson, Development Consultant ACTION ITEMS 1. Approval of Expenditures Motionby Commissioner Backlundto approve the expenditures. Seconded by Commissioner Mulrooney. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR PRO TEM SHOWALTERDECLARED THE MOTION CARRIED UNANIMOUSLY. 2.ApprovalDecember 2, 2021, Meeting Minutes Motionby Commissioner Mulrooneyto approve the meeting minutesof December 2, 2021as presented. Seconded by Commissioner Schwankl. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR PRO TEM SHOWALTERDECLARED THE MOTION CARRIED UNANIMOUSLY. 3.Designation of an Official Depository for 2022 Paul Bolin, HRA Assistant Executive Director, stated that an official bank is designated each year by the City and HRA. Wells Fargo has been the official bank for both the City and HRA for a number of years and staff recommends approval of the resolution as presented. 9 Jufn!3/ Housing and Redevelopment Minutes Page 2 Commission 02/03/2022 Motion by Commissioner Backlund, to adopt Resolution 2022-01 Designating Wells Faro Bank Minnesota N.A. as the Official Depository for 2022. Seconded by Commissioner Mulrooney. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR PRO TEM SHOWALTER DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Designation of an Official Newspaper for 2022 Mr. Bolin stated that the City and HRA annually designate an official newspaper which is used for legal publications. The Star Tribune has been the official newspaper for the past four years and staff recommends approval of the resolution as presented. Motion by Commissioner Backlund to adopt Resolution 2022-02 Designating the Minneapolis Star Tribune as the Official Newspaper for the Fridley Housing and Redevelopment Authority for the Year 2022. presented. Seconded by Commissioner Schwankl. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR PRO TEM SHOWALTER DECLARED THE MOTION CARRIED UNANIMOUSLY. INFORMATIONAL ITEMS 1. Housing Programs Update Mr. Bolin provided an update on the activity that occurred during November and December. He reported a total of 50 loads closed, 64 remodeling advisor visits, and 29 home energy squad visits during 2021. th There will be an open house on February 9 from 6 to 8 p.m. where residents can learn about the different housing programs. He noted that 17 applications have already been received for 2022. ADJOURNMENT MOTION by Commissioner Backlund to adjourn the meeting. Seconded by Commissioner Mulrooney. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON PRO TEM SHOWALTER DECLARED THE MOTION CARRIED AND THE MEETING ADJOURNED AT 7:09 P.M. Respectfully submitted, Amanda Staple Recording Secretary : Jufn!4/ AGENDA REPORT Meeting Date:April 7,2022 Meeting Type:HRA RegularMeeting Submitted By:Paul Bolin, Asst. Executive Director Title Update on Housing Programs Background On a monthly basis, staff will provide updates from CEE on the past loan programs, remodeling advisor visits and Home Energy Squad Visits. Housing programs including the Front Door Grant Program, Housing Replacement Program and Special Legislative Efforts. Attachments and Other Resources Chart of Loans Issued & Remodeling Advisor Visits Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 21 Jufn!4/ 15 : 3 45 11 85611/11 35 227296/31 1/11 11 1/11 1/11 11 1/11 1/11 11 1/11 11 11 8478:/81 69 248365/81 36454:/:1 25928:/81 823 1/11146:66/113 1/1146:66/113 1 -- 27/78 26/11 2391/11 321/11 27/78 26/11 27/78 321/11 26/11 26/11 426/11 26/11 26/11 26/11 26/11 321/11 321/11 26/11 22