HomeMy WebLinkAbout01-18-00 CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 18, 2000
The meeting was called to order by Chair Sindt at 6:45 p.m.
Roll call was taken. Present: Commissioners Ryan, Sindt, Mulvihill and Luick.
Absent: Commissioner Zaun.
Also present: B. Erickson, Executive Director; C. Friedges, City Clerk.
MINUTES
The minutes of the December 13, 1999, H.R.A. meeting were approved as
printed.
ELECTION OF OFFICERS
Mr. Erickson indicated that consistent with past practice, the current officers
would ascend to a higher office.. Commissioner Zaun would ascend to the office
of Chair, and Commissioner Luick would ascend to the office of Vice Chair.
.Commissioner Mulvihill nominated Commissioner Ryan to the office of Secretary.
There were no further nominations.
00.1 Motion was made by Mulvihill,-seconded by Luick to cast a unanimous ballot for
Commissioner Zaun to the office of Chair, Commissioner. Luick to the office of
.Vice Chair, and Commissioner Ryan to the office of Secretary.
Rolf call was taken on the motion. Ayes, unanimous.
ITEM 4
00.2 .Motion was made by Mulvihill, seconded by Luick to approve Resolution No. 00-
1 appointing a representative and alternate representative to the Lakeville Ice
Arena Advisory Committee.
Roll call was taken on the motion. Ayes, unanimous.
There being no further business, the meeting was adjourned at 6:53 p.m.
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HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
January 18, 2000
PAGE 2
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Respectfully submitted, ~
harlene Fredg s, City Irk
David Luick, Vice Chair