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CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 21, 1997
The meeting was called to order by Chair Johnson at 9:35 p.m.
Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill
and Holberg.
Also present: B. Erickson, Executive Director; C. Friedges, City Clerk.
ITEM 2
The minutes of the December 16, 1996, H.R.A. meeting were approved as
presented.
ITEM 3
Nominations for the office of Chair were opened. Commissioner Sindt
nominated Mulvihill for the office of Chair. Holberg seconded the nomination.
There were no other nominations.
97.1 Motion was made by Zaun, seconded by Sindt to direct the Chair to cast a
unanimous ballot for Commissioner Mulvihill to the office of Chair.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Holberg,
Johnson.
Nominations for the office of Vice Chair were opened. Commissioner Zaun
nominated Holberg for the office of Vice Chair. Mulvihill seconded the
nomination.
There were no other nominations.
97.2 Motion was made by Sindt, seconded by Zaun to direct the Chair to cast a
unanimous ballot for Commissioner Holberg to the office of Vice Chair.
Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Holberg, Johnson,
Zaun.
Nominations for the office of Secretary were opened. Commissioner Zaun
nominated Sindt for the office of Secretary. Mulvihill seconded the nomination.
.
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
January 21, 1997
PAGE 2
There were no other nominations.
97.3 Motion was made by Zaun, seconded by Mulvihill to direct the Chair to cast a
unanimous ballot for Commissioner Sindt to the office of Secretary.
Roll call was taken on the motion. Ayes, Mulvihill, Holberg, Johnson, Zaun,
Sindt.
There being no further business, the meeting was adjourned at 9:40 p.m.
Respectfully submitted,
�ef-c�- 4 L�C�
Befty dt, Secretary
4 Lyvn Mulvihill, Chair