HomeMy WebLinkAbout01-19-99CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 19, 1999
The meeting was called to order by Vice Chair Sindt at 8:35 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 November 16, 1998, 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 Sindt would ascend to the office
of Chair, and Commissioner Zaun would ascend to the office of Vice Chair.
Commissioner Ryan nominated Commissioner Luick to the office of Secretary.
Mulvihill seconded the nomination.
99.1 Motion was made by Mulvihill, seconded by Ryan to cast a unanimous ballot for
Commissioner Sindt to the office of Chair, Commissioner Zaun to the office of
Vice Chair, and Commissioner Luick to the office of Secretary.
Roll call was taken on the motion. Ayes, unanimous.
ITEM 4
99.2 Motion was made by Luick, seconded by Mulvihill to approve Resolution No. 99-
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 8:40 p.m.
Respectfully submitted,
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
January 19, 1999
PAGE 2
harlene Friedges, Ci Clerk
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- - j 1 hdt, Chair