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2013-02-19_HRA_Minutes
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2013-02-19_HRA_Minutes
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Housing Redevelopment Authority
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
2/19/2013
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HRA Meeting <br />Minutes Tuesday, February 19, 2013 <br />Page 8 <br /> <br />1 <br /> <br />Corridor Development Initiative (CDI) Advisory Group <br />2 <br /> <br />City Council Representatives <br />3 <br /> <br />Councilmember Etten <br />4 <br /> <br />Councilmember McGehee <br />5 <br /> <br />Previous Owner <br />6 <br /> <br />Property Owner Adjacent to the Fire Station Ken Hartman <br />7 <br /> <br />King of Kings Principal Dan Maser <br />8 <br /> <br />Staff Mr. Trudgeon <br />9 <br /> <br />Ms. Kelsey <br />10 <br /> <br />11 <br />HRA Representatives PENDING <br /> <br />12 <br /> <br />13 <br />Chair Maschka expressed interest in serving on the group; and Member Majerus also <br />14 <br />expressed interest, however, he noted his unavailability for the first meeting tomorrow, given <br />15 <br />the short notice. <br />16 <br /> <br />17 <br />Motion: Member Willmus moved, seconded by Member Lee to appoint Chair Maschka <br />18 <br />and Member Majerus to serve as the two (2) representatives of the RHRA Board to <br />19 <br />participate in the advisory group for the CDI process <br />20 <br /> <br />21 <br />Ayes: 6 <br />22 <br />Nays: 0 <br />23 <br />Motion carried. <br />24 <br /> <br />25 <br />10. Information Reports and Other Business (Verbal Reports by Staff and Board Members) <br />26 <br /> <br />27 <br />a. Living Smarter Fair <br />28 <br />Ms. Kelsey thanked the HRA Board for their attendance and assistance with the annual Home <br />29 <br />30 <br />last year, with approximately 900 attending, Ms. Kelsey advised that exhibitors were happy <br />31 <br />with their engagement with those attending. From responses received by the City Council as <br />32 <br />greeters at the door, Ms. Kelsey advised that many attending this year appeared to be new <br />33 <br /> of attendance at <br />34 <br />35 <br />36 <br />Kelsey further noted the kick-off of the <br />37 <br />Universal Design Program, and additional contacts staff received after the event expressing <br />38 <br />interest as well. <br />39 <br /> <br />40 <br />41 <br />garbage went into compost; 56% was recycled, and 7% ended up as trash. <br />42 <br /> <br />43 <br />Mr. Trudgeon publically recognized Ms. Kelsey and Community Development Senior Office <br />44 <br />Assistant Jane Reilly, along with the volunteer committee, for their year-round details and set <br />45 <br />up for that day. Mr. Trudgeon opined that it was a good outreach opportunity, and he had <br />46 <br />observed and participated in a good amount of interaction from the public gathering <br />47 <br />information. <br />48 <br /> <br />49 <br />b. Good Samaritan Homes County Road B Site <br />50 <br />Ms. Kelsey provided an update on ongoing staff discussions with Good Samaritan Homes <br />51 <br />subsequent to their demolition and decommissioning of approximately four (4) years ago of <br />52 <br />the Roseville 140 bed nursing home property. During the last four (4) years, Ms. Kelsey <br />53 <br />advised that staff continued to keep lines of communication open with Good Sam, and advised <br />54 <br />that they were currently investing building affordable senior housing, with the intent to provide <br />55 <br />amenities allowing gaining in place, including technology that would provide for motion <br /> <br />
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