HomeMy WebLinkAbout04-12-94CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
APRIL 12, 1994
Vice Chair Sindt called the meeting to order at 7:40 p.m. Roll call was
taken. Present: Commissioners Johnson, Zaun, Sindt, Mulvihill, Harvey.
Also present: J. Walston, Assistant City Attorney; B. Erickson, Executive
Director; C. Friedges, City Clerk.
MINUTES
The minutes of the March 7, 1994, H.R.A. meeting were approved as presented.
ELECTION OF OFFICERS
Vice Chair Sindt opened nominations for the office of Chair. Commissioner
Harvey was nominated to the office of Chair. There were no other
nominations.
94.7 Motion was made by Zaun, seconded by Johnson to close nominations and
instruct the recorder to cast a unanimous ballot for Commissioner Harvey to
the office of Chair.
Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Harvey.
Nominations were opened for the office of Vice Chair Commissioner Johnson
was nominated to the office of Vice Chair. There were no other nominations.
94.8 Motion was made by Harvey, seconded by Mulvihill to close nominations and
instruct the recorder to cast a unanimous ballot for Commissioner Johnson to
the office of Vice Chair.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey,
Johnson.
Nominations were opened for the office of Secretary. Commissioner Mulvihill
was nominated to the office of Secretary. There were no other nominations.
94.9 Motion was made by Zaun, seconded by Johnson to close nominations and
instruct the recorder to cast a unanimous ballot for Commissioner Mulvihill
to the office of Secretary.
Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Harvey, Johnson,
Zaun.
HRA4/19
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
APRIL 12, 1994
PAGE
BY -LAWS
The Executive Director outlined the proposed amendments to the By -Laws of the
Housing and Redevelopment Authority, as directed by the HRA and prepared by
HRA Attorney, Roger Knutson.
94.10 Motion was made by Mulvihill, seconded by Harvey to approve the By -Laws of
the Housing and Redevelopment Authority of Lakeville, Minnesota, dated April
12, 1994.
Roll call was taken on the motion. Ayes, Mulvihill, Harvey, Johnson, Zaun,
Sindt.
UNFINISHED BUSINESS
The Executive Director stated that the administrative intern is investigating
a source of funding to identify historical structures located within the
City.
There was no new business.
Vice Chair Sindt adjourned the meeting at 7:50 p.m.
Respectfully submitted,
R
Duane Zaun, c tary
tty 6ndt, Vice Chair