HomeMy WebLinkAbout01-16-96CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 16, 1996
The meeting was called to order by Vice Chair Johnson at 8:00 p.m.
Roll call was taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill
and Holberg.
Also present: R. Knutson, City Attorney; B. Erickson, Executive Director; C.
Friedges, City Clerk.
ITEM 2
The minutes of the June 5, 1995, H. R.A. meeting were approved as presented.
ITEM 3
Nominations for the office of Chair were opened. Commissioner Zaun
nominated Johnson for the office of Chair. Sindt seconded the nomination.
There were no other nominations.
Roll call was taken on the nomination of Commissioner Johnson to the office of
Chair. Ayes, Zaun, Sindt, Mulvihill, Holberg, Johnson.
Nominations for the office of Vice Chair were opened. Commissioner Sindt
nominated Mulvihill for the office of Vice Chair. Zaun seconded the nomination.
There were no other nominations.
Roll call was taken on the nomination of Commissioner Mulvihill to the office of
Vice Chair. Ayes, Sindt, Mulvihill, Holberg, Johnson, Zaun.
Nominations for the office of Secretary were opened. Commissioner Sindt
nominated Holberg for the office of Secretary. Mulvihill seconded the
nomination.
There were no other nominations.
Roll call was taken on the nomination of Commissioner Holberg to the office of
Secretary. Ayes, Mulvihill, Holberg, Johnson, Zaun, Sindt.
HOUSING AND REDEVELOPMENT AUTHORITY ANNUAL MEETING
JANUARY 16, 1996
PAGE 2
ITEM 4
96.1 Motion was made by Mulvihill, seconded by Sindt to approve Resolution No. 96-
1 appointing Mary Liz Holberg as the HRA Representative on the Ice Arena
Advisory Committee, and designating Bob Johnson as the Alternate
Representative.
Roll call was taken on the motion. Ayes, Holberg, Johnson, Zaun, Sindt,
Mulvihill.
There being no further business, Chair Johnson adjourned the meeting at 8:10
p. M.
Respectfully submitted,
Secre
v
Bob Johnson, Chair