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Motion carried. Voting Yes: Chairperson Olson, Commissioners Jeffrey, Gamec, Dehen, Elvig, <br />Look, and Strommen. Voting No: None. <br />HRA BUSINESS <br />Case #1: Election of Officers <br />HRA Executive Director Frolik indicated State Statutes require that HRAs appoint officers from <br />the Board of Commissioners. The HRA By -Laws require appointment of officers annually. <br />Motion by Commissioner Gamec, seconded by Commissioner Jeffrey, to appoint Mary Jo Olson <br />as HRA Chair, David Jeffrey as HRA Vice - Chair, and Matt Look as Secretary- Treasurer. <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Gamec, Jeffrey, Dehen, Elvig, <br />Look, and Strommen. Voting No: None. <br />Motion by Commissioner Look, seconded by Commissioner Jeffrey, to adopt HRA Resolution <br />#07 -01 -001 authorizing the Secretary- Treasurer to delegate the duties of recording meeting <br />minutes to Timesavers, Inc., and maintenance of HRA funds to the City Finance Officer. <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Look, Jeffrey, Dehen, Elvig, <br />Gamec, and Strommen. Voting No: None. <br />Case #2: Adoption of Resolution Approving Redevelopment Project Area and Plan for <br />Ramsey Crossings <br />HRA Executive Director Frolik indicated the City of Ramsey is currently involved in a large <br />scale redevelopment project called Ramsey Crossings. The project involves the acquisition of 17 <br />parcels located west of Armstrong Boulevard and south of the extension of Bunker Lake <br />Boulevard. A renewal and renovation TIF district is being proposed to be created to assist in <br />financing improvements within the project area. This funding mechanism requires that the HRA <br />establish a redevelopment plan for the area. The proposed resolution approving the <br />redevelopment project area and plan for Ramsey Crossings is the same resolution adopted by the <br />City Council earlier this evening. <br />Motion by Commissioner Elvig, seconded by Commissioner Jeffrey, to adopt HRA Resolution <br />#07 -01 -002 Approving Redevelopment Project Area and Plan. <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Elvig, Jeffrey, Dehen, Look, <br />Gamec, and Strommen. Voting No: None. <br />COMMITTEE REPORTS <br />None. <br />Housing and Redevelopment Authority / January 9, 2007 <br />Page 2 of 3 <br />