HomeMy WebLinkAboutHRA Item 03September 22, 2014 0 Item No.
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Proposed Action
Staff recommends adoption of the following motion: Move to appoint Allyn Kuennen as the
Executive Director of the HRA.
Passage of this motion will allow Allyn Kuennen to serve as the Executive Director for the
Housing and Redevelopment Authority of Lakeville, effective immediately.
Overview
The By -Laws of the Lakeville Housing and Redevelopment Authority provide that the
Authority shall employ an Executive Director who shall have general supervision over the
administration of its business and affairs, subject to the direction of the Authority.
The HRA appointed Steve Mielke as Executive Director on January 3, 2005.
Primary Issues to Consider
The legal documents associated with the BTD Tax Increment Financing project direct the
Executive Director to carry out certain tasks related to this project.
Supporting Information
Excerpt from the By -Laws of the Housing and Redevelopment Authority
Charlene Friedges, City
Financial Impact: Budgeted: Y/N Source:
Related Documents (CIP, ERP, etc.):
Notes:
SECTION 4. Secretary. The Secretary shall perform the duties of a Secretary
for the Authority.
SECTION 5. Executive Director. The Authority shall employ an Executive
Director who shall have general supervision over the administration of its business and
affairs, subject to the direction of the Authority. The Executive Director shall be
charged with the management of the housing projects of the Authority. The Executive
Director shall designate a recorder. The recorder shall record all votes, and shall keep
a record of the proceedings of the Authority.
The Executive Director shall have the care and custody of all funds of the
Authority and shall deposit the funds in the name of the Authority in such bank or
banks as the Authority may select. The Executive Director shall pay out and disburse
funds under the direction of the Authority. The Executive Director shall keep regular
books of accounts showing receipts and expenditures and shall render to the
Authority an account of the Executive's Director's transactions and also of the
financial condition of the Authority. The Executive Director shall give such bond for
the faithful performance of his or her duties as the Authority may determine.
The compensation of the Executive Director shall be determined by the
Authority.
SECTION 6. Additional Duties. The officers of the Authority shall perform such
other duties and functions as may from time to time be required by the Authority or
the By -Laws and regulations of the Authority.
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