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Home My WebLink About01-03-17CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING JANUARY 3, 2017 Chair Anderson called the meeting to order at 7:20 p.m. in the Council Chambers at City Hall. Present: Commissioners Davis, Anderson, Wheeler, Hellier, LaBeau Also present: Justin Miller, Executive Director; Charlene Friedges, City Clerk Motion was made by LaBeau, seconded by Davis, to approve minutes of the November 7, 2016 H.R.A. meeting. Voice vote was taken on the motion. Ayes - unanimous ELECTION OF OFFICERS Chair Anderson called for nominations for the offices of Chair, Vice Chair and Secretary for the year 2017. Motion was made by LaBeau, seconded by Wheeler, to nominate and elect Commissioner Davis to the office of Chair. Roll call was taken on the motion. Ayes - Davis, Anderson, Wheeler, Hellier, LaBeau Motion was made by Davis, seconded by Hellier, to nominate and elect Commissioner LaBeau to the office of Vice Chair. Roll call was taken on the motion. Ayes - Anderson, Wheeler, Hellier, LaBeau, Davis Motion was made by LaBeau, seconded by Davis, to nominate and elect Commissioner Wheeler to the office of Secretary. Roll call was taken on the motion. Ayes - Wheeler, Hellier, LaBeau, Davis, Anderson There being no further business, Chair Anderson adjourned the meeting at 7:24 p.m. Respectfully submitted, Charlene Friedges, City CI Douglas . Anderson, Chair