06-01-2023
Housing & Redevelopment Authority
Regular Meeting
June 01, 2023
7:00 PM
Fridley City Hall, 7071 University Avenue N.E.
Agenda
Call to Order
Roll Call
Action Items
1.Approval of Expenditures
2.Approval of the Minutes from the HRA Meeting of May 4, 2023
3.Annual Election of Officers
Informational Items
4.Update on Special Legislation Excess Increment for Housing Programs
5.Update on Housing Programs
Adjournment
Upon request, accommodation willbe provided to allow individuals with disabilities to participate in any
City of Fridley services, programs, or activities. Hearing impaired persons who need an interpreter or other
persons who require auxiliary aids should contact the City at (763) 571-3450.
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AGENDA REPORT
Meeting Date:June 1, 2023 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Approval of Expenditures
Background
Attached are the check reports for the month of May2023.
Recommendation
Staff recommend the HRA approve the expenditures for the periodMay 1 through 31, 2023.
Attachments and Other Resources
Check Reports
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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AGENDA REPORT
Meeting Date:June 1, 2023 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Approval of the Minutes from the HRA Meeting ofMay 4,2023
Background
Recommendation
Staffrecommends the HRA approve the minutes from the meeting of May 4, 2023.
Attachments and Other Resources
HRA Minutes May 4, 2023
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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Housing and Redevelopment Authority
May 4, 2023
7:00 PM
Fridley City Hall, 7071 University Avenue NE
Minutes
Call to Order
Chairperson Showaltercalled the Housing and Redevelopment Authority meeting to order at 7:00 p.m.
Present
Elizabeth Showalter
Gordon Backlund
Troy Brueggemeier
Rachel Schwankl
Absent
Kyle Mulrooney
Others Present
Paul Bolin, HRA Assistant Executive Director
Action Items
1. Approval of Expenditures
Motionby Commissioner Brueggemeierto approve the expenditures. Seconded by Commissioner
Schwankl.
Upon a voice vote, all voting aye, Chair Showalterdeclared the motion carried unanimously.
2.Approvalof April 6,2023, Meeting Minutes
Motionby Commissioner Backlundto approve the meeting minutesof April 6, 2023,as presented.
Seconded by Commissioner Brueggemeier.
Upon a voice vote, all voting aye, Chair Showalterdeclared the motion carried unanimously.
3.Approval of Resolution No. 2023-11, Approving Purchase of Lot 18, Block 1, Spring Valley
Addition
Paul Bolin, HRA Assistant Executive Director, provided background information on the HRA
acquisition of property in the area of discussion. He stated that after negotiation, an agrement has
been reached to purchase the proposed property which would add to the contiguous area.
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Housing and Redevelopment Authority 5/4/2023 Minutes Page 2
Motion by Commissioner Bruggemeier to approve HRA Resolution No. 2023-11, approving the
purchase agreement and authorizing the Assistant Executive Director to sign documents needed to
close on the property legally described as Lot 18, Block 1, Spring Valley, Anoka County, Minnesota.
Seconded by Commissioner Schwankl.
Upon a voice vote, all voting aye, Chair Showalter declared the motion carried unanimously.
Informational Items
4. Update on Housing Program
Mr. Bolin provided an update on the different housing programs as well as year-to-date participation
data.
Action Items (Continued)
2. Approval of April 6, 2023, Meeting Minutes (Continued).
The Commission asked to reconsider the minutes and two non-substantive changes were provided.
Motion by Commissioner Backlund to approve the meeting minutes of April 6, 2023, as amended.
Seconded by Commissioner Schwankl.
Upon a voice vote, all voting aye, Chair Showalter declared the motion carried unanimously.
Adjournment
Motion by Commissioner Brueggemeier to adjourn the meeting. Seconded by Commissioner Schwankl.
Upon a voice vote, all voting aye, Chairperson Showalter declared the motion carried and the meeting
adjourned at 7:07 p.m.
Respectfully submitted,
Melissa Moore
City Clerk
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AGENDA REPORT
Meeting Date:June 1, 2023 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Annual Election of Officers
Background
Article V, Section 3 of the -laws requires the Board of Commissioners to annually elect a
Chair and Vice Chair. The election is typically held in June. Below is a list of the commissioners and the
length of their current appointments.
Commissioner End of Term
Elizabeth ShowalterChairJune 2028
Troy BrueggemeierJune 2027
Gordon BacklundJune 2026
Rachel SchwanklJune 2025
Kyle MulrooneyVice ChairJune 2024
Recommendation
Staff recommends the Authority elect a Chair and Vice Chair, as -laws, to
serve through June 2024.
Attachments and Other Resources
None
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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AGENDA REPORT
Meeting Date:June 1, 2023 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Update on Special LegislationExcess Increment for Housing Programs
Background
Last week, during the 2023 regular legislative session, the Minnesota Legislature adopted special
The legislation is
not in effect until the City Council adopts an approval resolution and certification for the Secretary of
State. That action is expected to take place at the City Council meeting on June 12, 2023.
A work session will be scheduled for late summer to discuss priorities for the additional funding and
potential new programs.
Attachments and Other Resources
Special Legislation
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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AGENDA REPORT
Meeting Date:June 1, 2023 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Update on Housing Programs
Background
On a monthly basis, staff will provide updates from CEE
loan programs, remodeling advisor visits and Home Energy Squad Visits.
Attachments and Other Resources
Chart of Loans Issued and Remodeling Advisor Visits
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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