HomeMy WebLinkAbout04-19-93CITY OF LAKEVILLE
HOUSING AND REDEVELOPMENT AUTHORITY
ANNUAL MEETING
APRIL 19, 1993
Chair Mulvihill called the meeting to order at 8:55 p.m. Roll call was
taken. Present: Commissioners Ruhmann, Zaun, Sindt, Mulvihill, Harvey.
Also present: J. Walston, Assistant City Attorney; B. Erickson, Executive
Director; C. Friedges, City Clerk.
MINUTES
The minutes of the September 14, 1992, H.R.A. meeting were approved as
presented.
ELECTION OF OFFICERS
Chair Mulvihill opened nominations for the office of Chair. Commissioner
Sindt nominated Commissioner Ruhmann for the office of Chair, Mulvihill
seconded. There were no other nominations.
93.1 Motion was made by Zaun, seconded by Harvey to close nominations and instruct
the recorder to cast a unanimous ballot for Commissioner Ruhmann to the
office of Chair.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey,
Ruhmann.
Chair Mulvihill opened nominations for the office of Vice - Chair.
Commissioner Harvey nominated Commissioner Sindt for the office of
Vice - Chair, Zaun seconded. There were no other nominations.
93.2 Motion was made by Ruhmann, seconded by Harvey to close nominations and
instruct the recorder to cast a unanimous ballot for Commissioner Sindt to
the office of Vice - Chair.
Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Harvey, Ruhmann,
Zaun.
Chair Mulvihill opened nominations for the office of Secretary. Commissioner
Sindt nominated Commissioner Zaun for the office of Secretary, Harvey
seconded. There were no other nominations.
93.3 Motion was made by Harvey, seconded by Sindt to close nominations and
instruct the recorder to cast a unanimous ballot for Commissioner Zaun to the
office of Secretary.
Roll call was taken on the motion. Ayes, Mulvihill, Harvey, Ruhmann, Zaun,
Sindt.
There being no further business, Chair Mulvihill adjourned the meeting at
9:00 P.M.
Respectfully submitted,
Wenzef Ruhmann, Secretary
Y t'I'V't E ✓� i
Ly tte Mulvihill, Chair