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MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
January 6,2025-6:30 PM
City Hall-Council Chambers
Immediately following the City Council meeting
1. Call to order, and roll call
Chair Joshua Lee called the meeting to order at 6:24 p.m.
Members Present: Mayor Hellier, Council Members Bermel, Lee, Volk, Wolter
Staff Present: Justin Miller, City Administrator; City Attorney; Julie Stahl, Finance
Director; Joe Masiarchin, Parks & Recreation Director; Ann Orlofsky, City Clerk; Brad
Paulson, Police Chief; Paul Oehme, Public Works Director; Tina Goodroad, Community
Development Director
2. Approval of Minutes
a. O1/16/2024 HRA Minutes
Motion was made by Bermel, seconded by Wolter, to approve the following:
Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter
3. Election of Officers
a. Chair
Motion was made by Volk, seconded by Wolter, to appoint John Bermel as Chair.
Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter
b. Vice Chair
Motion was made by Wolter, seconded by Bermel, to appoint Michelle Volk as Vice
Chair.
Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter
c. Secretary
Motion was made by Bermel, seconded by Volk, to appoint Dan Wolter as secretary.
Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter
4. New Business
None
5. Adjourn
Chair Lee adjourned the meeting at 6:27 p.m.
Housing and Redevelopment Authority
Annual Meeting Minutes
January 6, 2025
Page 2
Respectfu�ly Submitted,
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Orlo sky, City Clerk Jos a Lee, Chair