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ORONO HRA MEETING <br /> MONDAY,APRIL 23,2001 <br /> ROLL <br /> The HRA met on the above-mentioned date with the following members present: Barbara <br /> Peterson,Jay Nygard,Richard Flint,Bob Sansevere and Jim White. <br /> The meeting was called to order at 9:30 p.m. <br /> 1. Election of Officers <br /> Moorse indicated that due to the recent Council election, it was necessary for the HRA to elect <br /> new members to serve as Chair, Vice Chair, and Secretary. The consensus was that Mayor <br /> Peterson would serve as Chair,and Council Member Flint would serve as Vice Chair. Sansevere <br /> suggested that because the Secretary position must be a non-voting member,this should be filled <br /> by a non-Council member. He suggested the City Finance Director serve as Secretary. <br /> Sansevere moved,White seconded,the election of the following members to serve as officers of <br /> the HRA: <br /> Chair Barbara Peterson <br /> Vice Chair Richard Flint <br /> Vote: Ayes 5,Nays 0. <br /> 2. Motion Approving the Draft Housing Program Related to the Orono Woods Senior <br /> Housing Project <br /> Sansevere moved, Flint seconded, to approve the draft housing program related to the Orono <br /> Woods Senior Housing Project. Vote: Ayes 5,Nays 0. <br /> 3. Resolution Requesting the City Council to Conduct Public Hearings on the Orono <br /> Woods Tax Increment Financing Plan,Development Plan,Housing Program and <br /> the Issuance of Multifamily Housing Revenue Bonds-Resolution No. 2001-01 <br /> Sansevere moved,Flint seconded,the adoption of Resolution No. 2001-01 requesting the City <br /> Council to Conduct Public Hearings on the Orono Woods Tax Increment Financing Plan, <br /> Development Plan,Housing Program and the Issuance of Multifamily Housing Revenue Bonds. <br /> Vote: Ayes 5,Nays 0. <br /> ADJOURNMENT <br /> The meeting was adjourned at 9:45 p.m. <br /> ATTEST: <br /> - 'MO% <br /> • <br /> Rachel Dodge, Deputy Clerk Barbara Peterson,HRA Chair <br /> 1 <br />