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HomeMy WebLinkAboutItem 06.l Date: Item No. MAYOR’S APPOINTMENT TO THE LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY Proposed Action Staff recommends approval of the following motion: Approve Mayor’s appointment of John Bermel to the Housing and Redevelopment Authority of Lakeville, MN Overview Minnesota Statute 469.003 allows council members to serve as commissioners on the City’s Housing and Redevelopment Authority. Terms of office of a commissioner shall coincide with the commissioner’s term of office as a Lakeville City Council member. According to Subdivision 6 of the Statute, “The commissioners shall be appointed by the mayor, with the approval of the governing body.” According to the By-Laws of the Lakeville HRA, the annual meeting of the authority shall be held during the month of January. Officers shall be elected at the annual meeting. The annual meeting of the Lakeville HRA is scheduled to be held immediately following the January 4th City Council meeting. Primary Issues to Consider Are commissioners compensated for attending HRA meetings? MN Statute 469.011 states that each commissioner may be paid up to $75 for attending each regular and special meeting of the authority. Lakeville commissioners receive $25 per meeting. Financial Impact: $ Budgeted: Y☐ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Charlene Friedges, City Clerk January 4, 2021