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AGENDA
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
January 6, 2014
Immediately following City Council meeting
Citu Hall Council Chambers
.._...
Call to order and roll call
2. Approve minutes of the January 7, 20 Annual 1 I.R.A. meeting
3. Election of Officers:
➢ Chair
➢ Vice Chair
➢ Secretary
4. New business
Adjourn
Lakeville
ITM
To: Housing and Redevelopment Authority
From: Executive Director
rla4e� r)e amher 301 20113
Subject: Annual H.R.A. Meeting - January 6, 2014
City of Lakeville
Administration
The annual meeting of the Housing and Redevelopment Authority of Lakeville, Minnesota, is
scheduled to begin immediately following the regular City Council meeting on Monday,
January 6, 2014.
Item 2
Enclosed are the minutes of the January 7, 2013 Annual H.R.A. meeting.
item 3
Pursuant to the By -Laws, officers shall be elected at the annual meeting of the Authority.
Commissioner Swecker currently serves as Chair, Commissioner LaBeau serves as Vice Chair,
and Commissioner Anderson serves as Secretary. If you wish to follow past practice,
commissioners would ascend to the next office as follows:
Chair Commissioner LaBeau
Vice Chair Commissioner Anderson
Secretary Vacant
A single motion can be made to cast a unanimous ballot for the 2014 slate of officers.
Item 4
At this time, there is no other business to be conducted by the HRA.
SCM /cf
CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
JANUARY 7, 2013
Chair Swecker called the meeting to order at 7:50 p.m.
Present: Commissioners Swecker, Little, Anderson and LaBeau.
Also present: Steven Mielke, Executive Director; Charlene Friedqes, City Clerk.
The minutes of the November 5, 2012 H.R.A. meeting were approved as presented.
ELECTION OF OFFICERS
Chair Swecker called for nominations for the offices of Chair, Vice Chair and Secretary for the
year2013.
Motion was made and seconded to elect Commissioner Swecker to the office of Chair.
Voice vote was taken on the motion. Ayes - unanimous
Motion was made and seconded to elect Commissioner LaBeau to the office of Vice Chair.
Voice vote was taker, on the motion. Ayes - unanimous
Motion was made and seconded to elect Commissioner Anderson to the office of Secretary.
Voice vote was taken on the motion. Ayes - unanimous
There being no further business, Chair Swecker adjourned the meeting at 7:52 p.m.
Respectfully submitted,
Charlene Friedges, City Clerk
Kerrin Swecker, Chair