HomeMy WebLinkAbout2017/03/08 - ADMIN - Minutes - Housing Authority - Regular MINUTES
St. Louis Park Housing Authority
City Hall – Community Room
Wednesday, March 8 2017 5:00 P.M.
MEMBERS PRESENT: Commissioners David Gorski, Commissioner Catherine Johnson,
Commissioner Richard Webb, Commissioner Paul Beck
MEMBERS ABSENT: Commissioner Catherine Courtney,
STAFF PRESENT: Amy Fokuo, Marney Olson, Michele Schnitker, Kevin Locke
GUEST: Soren Mattick, City Attorney
1. Call to Order – The meeting was called to order at 5:03 p.m.
2. Approval of Minutes – Minutes approved for the February 8, 2017 Housing Authority Board
meeting. Motion to approve made by Commissioner Gorski and seconded by Commissioner
Beck. Motion passed 4- 0
3. Hearings – None
4. Reports and Committees – None
5. Unfinished Business – None
6. New Business
a. Amendment to Private Development Contract with Martin and Amy Susman-Stillman for
Development of 2715 Monterey Avenue South, Vacant Land Parcel– Ms. Olson is
recommended that the Board approve the amended Private Development Contract.
Mr. Mattick our attorney was present to answer questions regarding the matter.
Motion to approve made by Commissioner Gorski and seconded by
Commissioner Johnson. Motion passed 4-0.
b. Boards and Commissions Annual Meeting with City Council: Recap – Ms. Schnitker gave a
recap of the Boards and Commissions Annual Meeting with City Council. She
also thanked Commissioner Beck for attending and giving the presentation. No
action was necessary.
c. Move Up in the Park and Live Where You Work Program Guidelines– Ms. Olson reviewed
the Move Up in the Park and Live Where You Work Program guidelines and gave
and update on the programs usage. There also was discussion on possibly
changing some of the guidelines in the future to enable more families to part take
in these programs, the Commissioners did support looking at changing guidelines.
No action was necessary.
d. Development Activity in St. Louis Park Report– Ms. Schnitker reviewed the current
development activity in St Louis Park. No action was necessary.
7. Communications from Executive Director -
a. Claims List – February 2017
b. Communications
a. Monthly Report - March 2017
b. Draft Financial Statements - none available
8. Other
9. Adjournment
Commissioner Johnson moved to adjourn the meeting, and Commissioner Beck seconded;
the motion passed 4-0. The meeting was adjourned at 6:07 p.m.
Respectfully submitted,
____________________
Paul Beck, Secretary
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