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Description
Housing and Redevelopment Authority Meeting
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Thank
you,
chair
lewis,
erica
coleman
with
the
resignation
of
commissioner
olsen.
The
seat
of
vice
chair
is
currently
vacant,
so
the
hra
board
should
designate
a
temporary
vice
chair
until
the
board
elections
that
are
slated
for
january
25th,
and
this
is
at
the
advice
of
general
counsel
for
the
hra,
and
so
how
you
would
handle
that
this
evening
is.
You
would
be
able
to
ask
anyone
that
is
eligible.
Are
they
interested
to
hold
the
seat,
and
then
the
members
would
need
to
vote
for
a
temporary
vice
chair.
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F
Thank
you.
So
every
year
we
designate
our
approved
designation
of
the
hra
electronic
funds
transfer,
and
so
this
is
for
the
2022
year
to
meet
the
following
provisions
for
electronic
funds
transfer
per
minnesota
statute
that
the
governing
body
on
an
annual
basis
will
delegate
the
hra
administrator
as
the
designee
to
make
efts
two.
The
disbursing
bank
of
the
bloomington
hra
will
keep
on
file
the
certified
copy
of
the
delegation
of
authority.
F
As
you
can
see,
it
is
the
city
finance,
so
beach,
cfo,
the
finance
manager,
an
assistant,
finance
manager,
two
accountants
and
the
information
systems.
Analyst.
Four.
All
electronic
funds
transfers
have
proper
approvals
and
supporting
documentation,
as
required.
All
as
excuse
me,
as
required
of
all
city
and
hra
disbursements.
F
Thank
you.
Five
written
confirmation
of
all
transactions
must
be
made
with
one
business
day
after
transaction
and
six
city
council
notifications
of
all
disbursements.
Types
are
governed
by
the
city
charter,
section
2.52,
and
so
I
am
just
looking
for
a
motion
to
approve
this
information.
The
hra
electronic
funds
transfer
designation
for
calendar
year,
2022.
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G
As
you
may
remember,
from
last
year,
the
city
and
partnership
with
the
housing
authority,
the
hra
applied
for
grant
funds
through
the
state
of
minnesota
department
of
economic
and
employment
and
economic
development.
Excuse
me
deed
for
short,
and
these
were
special
funds
that
the
state
had
received
from
hud
through
the
community
development
block
grant
program
for
the
coronavirus
response.
G
So
typically,
we
as
an
entitlement
cdbg
community,
are
ineligible
to
apply
for
state
cdbg
funds,
but
congress
made
an
exception
and
we
were
able
to
apply
for
these
grant
funds
which
we
we
did
and
we
were
successful
in
that
application.
So
now
we
are
going
through
the
process
of
approvals
with
the
state
to
secure
that
funding,
one
of
which
is
the
grant
agreement
that
you
see
before
you
in
your
packet
and
also
the
associated
documents
that
we'll
need
to
execute.
G
E
Thank
you
chair.
I
don't
really
have
a
question.
I
just
wanted
to
say
I
want
to
thank
staff
for
their
work
on
this.
I
think
this
is
great.
This
is
exactly
you
know
what
we
need
right
now
and
it
it
just
makes
me
feel
good
knowing
that
we're
able
to
help
people
we're
going
to
help
people
with
the
emergency
rental
assistance.
E
As
still
you
know,
as
we
can
see
as
we're
virtual,
you
know
a
big
contributor
to
the
needs
of
people
right
now,
so
I
just
want
to
commend
staff
on
the
hard
work
and
getting
this
approved,
it's
really
exciting.
I
was
really
excited
to
see
that
was
approved
and
came
through.
So
thank
you
for
that.
Hard
work.
A
Thank
you
for
your
comments,
commissioner.
Houkim
now
I
would
be
looking
for
a
motion
to
approve
the
resolution
approving
and
supporting
the
contract
agreement
for
the
community
development
block,
grant
coronavirus,
cdbg
cv,
grant
between
the
city
of
bloomington
and
the
state
of
minnesota
department
of
employment
and
economic
development
and
to
forward
to
the
city
council,
with
a
recommendation
of
approval
of
the
agreement.
A
Thank
you.
It
has
been
moved
by
commissioner,
who
came
with
the
second
by
commissioner
coulter,
to
approve
the
resolution
approving
and
supporting
the
contract
agreement
for
the
community
block,
grant
coronavirus
grant
between
the
city
of
bloomington
and
the
state
of
minnesota
department
of
employment
and
economic
development
and
to
forward
to
the
city
council
with
a
recommendation
of
approval
of
the
agreement.
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It
is
a
biennial
event,
and
so
the
next
home
improvement,
fair,
would
be
in
february
of
2024.
fingers
crossed
that
we
won't
have
any
events
by
that
time.
That
will
prohibit
us
from
continuing
with
business
as
usual
july
2022,
I'm
proposing
most
likely
a
concurrent
meeting.
That
would
be
with
the
hra
planning,
commission
and
city
council.
F
However,
the
primary
election
is
august
9th
and
that's
the
fir,
the
second
tuesday
of
the
month
and
the
general
election
is
in
november,
which
is
also
the
second
tuesday,
so
I'm
just
bringing
it
up
now
we
can
discuss
it
at
the
annual
meeting.
It's
a
little
ways
out.
We
could,
according
to
minnesota
statute,
we
are
not
allowed
to
conduct
meetings
between
six
and
eight
pm,
and
so
we
could
look
at
different
options.
F
This
is
typical,
but
look
at
different
options
either
hold
our
meetings
earlier
if
we
need
to
hold
a
meeting
or
not
hold
a
meeting
at
all
or
move
the
meeting
to
another
date,
so
I
just
want
to
make
sure
that
that's
you're,
aware
of
that
and
that's
on
the
record
and
then.
Lastly,
a
memo
was
sent
to
mayor
bussey,
asking
him
to
appoint
a
fifth
commissioner.
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D
Thank
you.
I
have
a
question
about
the
home
improvement,
fair
and
I
certainly
understand
the
reasons
for
canceling
it
and
unfortunately,
it's
we're
now
two
years
into
this
and
I'd
like
to
think
it's
not
going
to
last
forever.
I'm
I'm
wondering
if
there
was
any
consideration
of
not
necessarily
stating
that
the
next
one
will
be
two
years
from
now,
but
rather
being
open.
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I
think
it's
a
great
opportunity,
it's
what
the
hra
does
and
and
what
the
city
in
general
does
because
there's
so
many
other
departments
that
participate,
and
I
would
also
add
that
that
in
the
past
have
you
know,
suggested
to
me
and
I
think
to
others.
You
know
we
should
really
do
this
every
year,
so
not
suggesting
we
go
every
year,
but
I'm
wondering
if
any
consideration
could
be
given
to
at
least
giving
it
some
time
and
seeing
if
it's
possible
that
we
can
hold
this
in
2020.
F
Thank
you,
chair
lewis,
commissioner,
commissioner
thorson
discussion
and
thought
has
been
given
to
it.
The
home
improvement,
fair
is
a
biennial
event
and
extremely
popular,
and
there
are
other
other
jurisdictions
and
cities
that
have
actually
built
off
of
what
bloomington
the
hra
has
done
here.
So
yes,
a
lot
of
conversation
has
happened.
There
has
also
been
a
lot
of
conversation
about
this
is
a
home
improvement
fair
and
that
there
may
be
opportunities
to
look
at
other
types
of
fares
that
also
center
around
homes
and
housing.
F
That
may
be
possible.
So
right
now
with
the
planning
committee
and
everything
that
everyone
is
is
working
on.
It's
just
been
discussion
at
this
point
and
just
noticed
to
people
that
it
was
because
it's
a
bi-annual
event
that
it
would
be
two
years,
but
that
does
not
preclude
another
event
from
happening
if
the
if
we
can
make
that
work.
F
E
Thank
you,
chair,
just
going
back
to
with
the
the
memo
that
went
to
mayor.
Do
we
have
like
a
timeline?
Is
there
any
chance
that
the
new
commissioner
could
be
appointed
before
our
annual
meeting
and
does
that
create
any
issues
or
anything
going
forward?
I
mean
I
wouldn't
assume
it
would
create
any
issues,
but
it
would
be
kind
of
nice
to
have
that
person.
E
F
A
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C
I
served
on
the
hra
a
number
of
years
ago
and
I
had
to
resign
because
literally
the
my
very
last
class
in
graduate
school,
it
only
met
like
six
times,
but
they
were
all
on
tuesday
nights
and
I
thought,
like
I
really
can't
skip
literally
my
last
class
ever
so
that
that
was
why
I
had
to
resign
from
the
hra.
But
I'm
really
excited
to
be
back.
C
I'm
excited
to
be
working
with
all
of
you
and
we
just
had
some
really
exciting
and
interesting
things
coming
up
in
terms
of
housing
and
redevelopment
bloomington,
and
I'm
I'm
really
excited
to
to
work
with
my
fellow
commissioners
and
and
work
with
brian
again
and
and
eric.
I
haven't
worked
with
you
a
ton
yet,
but
I'm
I'm
excited
to
to
work
with
you
as
well.
So
I
just
wanted
to
say
that
thank.