►
Description
February 14, 2023 Bloomington, MN Housing and Redevelopment Authority Meeting
A
A
B
B
Forgetting
see
it's
a
good
thing,
it's
my
last
day
we
do
have
a
quorum.
Thank
you.
A
quorum
is
present.
B
The
first
order
of
business
is
approval
of
the
agenda.
Are
there
any
changes
or
Corrections
hearing?
None
do
I.
Have
a
motion
to
approve
the
agenda.
B
Is
there
a
second
I'm,
sorry
Carter,
all
right,
yeah
all
right?
It
was
moved
by
commissioner
noblinger,
no
gluten
Wooten,
sorry
getting
used
to
the
new
people.
Sorry,
it
was
moved
by
commissioner
Wooten
with
a
second
by
commissioner
who
came
to
approve
the
agenda,
all
those
in
favor
signify
by
saying
I,
I.
A
B
The
next
order
of
business
is
approval
of
the
minutes
from
January
24th
2023..
Are
there
any
additions
or
corrections
to
the
minutes?
B
A
B
All
those
in
favor
signify
by
saying
I
I
opposed
the
minutes.
Approval
of
the
minutes
pass
seven
to
zero.
We
are
now
moving
on
to
our
organizational
business
item.
4.1
the
2023
HRA
work
plan.
May
we
have
the
staff
report
please
thank.
C
You
chair,
Lewis,
Erica,
Coleman,
HRA
administrator
in
your
packets.
We
have
the
2022
HRA
accomplishments.
I
brought
this
back
for
your
review
and
just
to
highlight
the
work
of
Staff
but
I,
also
added
housing
by
the
numbers,
so
that
you
have
a
quantifiable
list
of
how
much
housing
has
been
done
by
this
staff
throughout
the
year
of
2022,
which
does
break
down
from
our
programs
that
we
administer
for
rental
assistance,
as
well
as
our
home
improvement
loans,
and
so
that's,
including
your
packet,
then
attached
to
that,
is
the
2023
HRA
work
plan
for
approval.
C
As
you
know,
this
came
before
you
at
the
last
meeting,
just
as
a
draft
for
discussion
and
the
recommendations
to
include
missing
middle
and
or
cluster
housing.
Zoning
studies
that
are
led
by
the
planning,
Division
and
the
regional
impact
and
information
sharing
around
state
of
homelessness
and
Bloomington
assessment
have
been
added
and
so
I
would
entertain
any
questions
or
comments
and
look
for
a
motion
to
approve
the
2023
HRA
work
plan.
A
C
B
B
Right,
thank
you.
It
was
moved
by
commissioner,
who
came
with
a
second
by
commissioner
doblinger
to
approve
the
2023
HRA
work
plan.
All
those
in
favor
signify
by
saying
I
I
opposed
motion
passes
seven
to
zero.
Now,
moving
on
to
item
4.2,
the
2023
HRA
budget
adjustment,
may
we
have
the
staff
report
please.
Yes,.
C
Thank
you,
chair
Lewis,
so
the
HRA
I'm
requesting
to
approve
a
budget
adjustment
for
2023
in
the
amount
of
135
thousand
dollars
from
our
neighborhood
fund,
balance
to
City
facilities
fund.
The
funds
are
to
assist
in
an
office
space
redesign
that
includes
the
HRA
staff
workspace
and
so
I
can
entertain
any
questions,
but
I'll
be
looking
for
a
motion
to
approve
that
budget
adjustment
than
the
attached
resolution
are.
B
B
B
Second
card,
commissioner
Carter,
it
has
been
moved
by
commissioner
doblinger
with
a
second
by
commissioner
Carter,
to
approve
the
2023
budget
adjustment
request
for
the
Housing
and
Redevelopment
Authority
in
and
for
the
city
of
Bloomington.
All
those
in
favor
signify
by
saying
aye.
A
B
C
You
chair
Lewis,
so
this
is
one
of
our
annual
items
in
accordance
with
Minnesota
statutes
that
Governor
govern
electronic
funds
transfer
the
city
of
Bloomington
and
the
Bloomington
Housing
and
Redevelopment
Authority
meet
all
the
following
Provisions
for
electronic
funds
transfers,
as
noted
in
the
attached
resolution
that
the
governing
body
will,
on
an
annual
basis,
will
delegate
the
HRA
administrator
as
the
designee
to
make
electronic
funds
transfers.
The
dispersing
banks
of
the
Bloomington
HRA
will
keep
on
file
a
certified
copy
of
the
delegation
of
authority,
which
would
be
the
attached
resolution.
C
All
electronic
fund
transfer
shall
have
proper
approvals
and
supporting
documentation
as
required
of
all
city
and
HRA
disbursements.
Written
confirmation
of
all
transactions
must
be
made
within
one
business
day
after
the
transaction.
The
city
council,
notifications
of
all
disbursement
types
are
governed
by
the
city
Charter
section
2.52,
and
that
the
authority
desires
to
delegate
the
authority
to
make
electronic
funds
transfers
to
the
administrator
of
the
authority.
So
I'd
be
looking
for
a
motion
to
approve
the
resolution.
B
A
A
B
I'm
sorry,
commissioner
Wooten
it
was
moved
by
commissioner
Martin
with
the
second
by
commissioner
Wooten
to
approve
the
resolution
delegating
authority
to
make
electronic
funds
transferred
to
administrator
or
designee.
All
those
in
favor
signify
by
saying
I
I
opposed
motion
passes
seven
to
zero.
Moving
on
to
item
4.4.
C
Thank
you,
chair
Lewis,
so
we
currently
have
two
official
depository
companies,
pma4m
fund
and
U.S
Bank
I
am
recommending
that
we
continue
with
artificial
official
depositories,
and
so
there
are
two
motions
before
you
one
would
be
to
approve
the
resolution
designating
PMA
4M
fund
as
official
depository,
and
the
second
motion
would
be
to
approve
U.S
Bank
as
official
depository.
B
So
moved
so
moved.
Is
there
a
second?
Second?
It
has
been
moved
by
commissioner
Carter
with
a
second
by
commissioner,
who
came
to
approve
the
resolution
designating
MPA
for
M
fun
fund
as
official
depository.
All
those
in
favor
signify
by
saying
I
I
opposed
motion
passes
seven
to
zero.
Now
I
would
be
looking
for
a
motion
to
approve
the
resolution
designating
U.S
Bank
as
official
depository,
so
moved.
Is
there
a
second
second.
A
B
B
A
A
B
A
B
There
a
second
second
one-
it
has
been
moved
by
commissioner
Martin
with
a
second
by
commissioner
woten
to
approve
the
resolution
designating
Great
Pacific
Securities
as
official
investment
broker.
All
those
in
favor
signify
by
saying
I
I
opposed
motion
passes
seven
to
zero.
B
Looking
for
a
motion
to
approve
the
resolution,
designating
RBC
Capital
markets
LLC
as
official
investment
broker,
so
moved.
Is
there
a
second
second,
it
was
moved
has
been
moved
by
commissioner
Mueller
with
a
second
by
commissioner,
who
came
to
approve
the
resolution,
designating
RBC
Capital
markets
LLC
as
official
investment
broker.
All
those
in
favor
signify
by
saying
I
I
opposed
motion
passes.
Seven
to
zero.
B
B
Is
that
Carter
all
right?
It
was
moved
by
commissioner
doblinger
with
a
second
by
commissioner
Carter
to
approve
the
resolution
designating
U.S
Bank
as
official
investment
broker.
All
those
in
favor
signify
by
saying
I,
I
post
motion
passes
seven
to
zero
and
finally,
I
need
a
motion
to
approve
the
resolution
designating
Vining
Sparks
IBG
as
official
investment
broker
so
moved.
Thank
you.
B
Is
there
a
second
second,
it
had
been
moved
by
commissioner
Wooten
and
was
it
Mueller
I'm
sorry,
it
was
a
second
by
commissioner
Mueller
to
approve
the
resolution
designating
designating
binding
Sparks
IBG
as
official
investment
broker.
All
those
in
favor
signify
by
saying
I
I
opposed
motion
passes
seven
to
zero.
Thank
you
all
right.
C
B
B
Is
there
a
second,
it
has
been
moved
by
commissioner
doblinger
with
the
second
by
commissioner
Martin
to
approve
the
designation
of
the
official
newspaper.
All
those
in
favor
signify
by
saying
I,
I
I
opposed
motion
passes
seven
to
zero
wow.
We
are
whipping
along
and
now
we
are
on
item
8,
4.7
HRA
board
official
election.
We
staff
report,
please.
C
Thank
you,
chair
Lewis,
so
per
the
HRA
bylaws
officers
are
elected
by
the
board
on
an
annual
basis.
So
what
will
happen
now
is
that
the
election
of
officers
are
the
secretary
the
vice
chair
and
the
chair
of
the
HRA
board.
Current
board
members
will
make
a
voice
nomination
for
each
position.
The
nomination
needs
to
be
seconded
to
move
forward
board.
Members
will
be
asked
to
vote
by
roll
call,
and
the
processary
is
repeated
for
each
officer
position.
C
The
officers
information
is
to
terms
of
what
the
offices
are
of
chair,
Vice,
chair
and
secretary
are
also
included
in
the
packet,
and
then
a
copy
of
the
bylaws
is
attached
to
this
item,
and
so
chair,
Lewis
I
will
turn
it
over
to
you
to
start
the
procedure
for
secretary.
Thank.
B
You
and
thank
you.
B
Commissioner
Wooten,
do
you
consent
to
the
nomination?
Yes,
thank
you.
Are
there
any
other
nominations
for
secretary.
B
A
Would
like
to
nominate
commissioner
Lewis.
B
B
You
we
are
now
moving
to
motion
to
nominate
for
children.
Looking
for
nominations
for
chair.
Are
there
any
nominations
for
chair?
Please.
A
Chair
I'd
like
to
nominate
commissioner
huge.
Thank
you.
B
All
right,
commissioner,
who
came,
do
you
EX
cept,
the
nomination?
Yes,
thank
you.
May
we
have
the
roll
call
vote.
Please
thank.
B
We
are
now
moving
on
to
item
5.1.
This
is
the
time
when
they're
open
for
commissioner
questions
or
comments.
Are
there
any
questions
or
comments
this
evening?
B
Hearing
none
I
would
be
asking
moving
on
to
adjournment.
Is
there
a
motion
to
adjourn
so
move
so
moved?
Is
there
a
second
second?
It
has
been
moved
by
commissioner
Wooten
with
a
second
by
commissioner,
who
came
to
adjourn
all
those
in
favor
signify
by
saying
aye
aye
opposed
meaning
stands
adjourned.