MINUTES WOODBURY HOUSING AND REDEVELOPMENT AUTHORITY Wednesday, January 22, 2025 Pursuant to the due call and notice thereof, a regular meeting ofthe Woodbury Housing and Redevelopment Authority was duly held at the Woodbury City Hall, 8301 Valley Creek Road, on the 22nd day of January 2025. Call to Order Chair Anne Burt called the meeting to order at 7:35 p.m., and she welcomed those attending the meeting both in person and virtually. Chair Burt explained that members ofthe public may attend the meeting in person and may also join the meeting using a computer, tablet, or smartphone. She stated public comments will be accepted during the meeting both in person and virtually. Virtual questions should be submitted via the online Q&A feature within the virtual meeting link. Questions regarding the meeting will also be taken between thel hours of 8:00 a.m. to 4:30 p.m. via email at coundleoodhurmnsox or at 651-714-3524. Questions received after 4:30 p.m. will be responded to in the next three to seven business days. Roll Call Upon roll call the following were present: Chair Anne Burt, Kim Wilson, Donna Stafford, Steve Morris, Jennifer Santini. Absent: None. Others Present: Janelle Schmitz, HRA Clerk; Clinton Gridley, HRA Executive Director, Kevin Sandstrom, Woodbury City. Attorney; Eric Searles, Assistant Community Development Director; and Jamie Fritts, Housing and Economic Development Coordinator Consent. Agenda All items listed under the consent agenda are considered to be routine by the HRA Board and will be enacted by one motion and an affirmative vote by roll call of a majority ofthe members present. There will be no separate discussion ofthese items unless a Commissioner or citizen SO requests, in which event, the items will be removed from the consent agenda and considered a separate subject of discussion by the Board. Item A. Approval of Minutes - December 11, 2024 HRA Meeting Item B. To adopt the following resolution HRA Resolution 25-01 HRA Resolution ofthe Housing and Redevelopment Authority ofthe City ofWoodbury, Washington County, Minnesota appointing the 2025 HRA officers. Item C. To adopt a motion designating CorTrust Bank as the HRA's depository of public funds for the year 2025. Member Wilson noted item B on the Consent Agenda and asked how the HRA could appoint the HRA officers for tasks they would not be doing. She provided an example ofthe secretary not taking the minutes. She explained that appointing HRA officers is simply a name-only role. Member Santini moved, seconded by Member Wilson, to approve the Consent Agenda items. Voting via voice: Kim Wilson aye Donna Stafford - aye Steve Morris - aye Jennifer Santini aye Anne Burt aye Public Hearings No items scheduled Discussion Page 1 of2 MINUTES WOODBURY HOUSING AND REDEVELOPMENT AUTHORITY Wednesday, January 22, 2025 No items scheduled Adjournment Chair Burt moved, seconded by Member Morris, to adjourn the January 22, 2025 Housing and Redevelopment Authority meeting. Voting in Favor: Wilson, Stafford, Morris, Santini, Burt Absent: None Chair Burt adjourned the meeting at 7:38 p.m. Anne WBurt, Chair Dedbut Approved by the Woodbury Housing and Redevelopment Authority on April 16, 2025. Page 2 of2