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CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 16, 2001
The City Clerk administered the Oath of Office to Commissioners Johnson, Rieb
and Luick.
The meeting was called to order by Vice-Chair Luick at 8:15 p.m.
Roll call was taken. Present: Commissioners Bellows, Johnson, Rieb and Luick.
Absent: Commissioner Mulvihill
Also present: B. Erickson, Executive Director; C. Friedges, City Clerk.
MfNUTES
The minutes of the November 20, 2000, 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 Luick would ascend to the office
of Chair, and Commissioner Mulvihill would ascend to the office of Vice Chair.
Commissioner Johnson was nominated to the office of Secretary. There were
no further nominations.
01.1 Motion was made by Rieb, seconded by Bellows to cast a unanimous ballot for
Commissioner Luick to the office of Chair, Commissioner Mulvihill to the office of
Vice Chair, and Commissioner Johnson to the office of Secretary.
Roll call was taken on the motion. Ayes, unanimous.
ITEM 4
01.2 Motion was made by Johnson, seconded by Luick to approve Resolution No. 01-
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 8:20 p.m.
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HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
January 16, 2001
PAGE 2
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Re pectfully submitted,
Charlene Friedges, City Cler
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David Luick, Chair
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