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AGENDA ITEM <br />Prepared By: RO Reviewed By: ND Approved By: <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />1. Purpose. To hold the annual meeting of the HRA and elect the HRA Officers. <br /> <br />2. Background. The Bylaws of the Housing and Redevelopment Authority (HRA) provide for an <br />annual meeting to be held annually at which time the officers are elected. Article II of the bylaws of the <br />HRA identify the five members of the City Council as Commissioners and designate the City’s Finance <br />Director, as the Secretary and non-voting member of the HRA. The current officers are: <br /> <br />a. Chair – Dennis Walsh <br />b. Vice-Chair – Aaron Printup <br />c. Secretary – Ron Olson <br /> <br />With Council Member Printup being replaced on the Council a new Vice Chair needs to be elected. <br />Historically the Mayor and Acting-Mayor have filled the positions of Chair and Vice-Chair. If the <br />Council wishes to continue this practice, The 2023 officers would be: <br /> <br />a. Chair – Dennis Walsh <br />b. Vice-Chair – Victoria Seals <br />c. Secretary – Ron Olson <br /> <br /> <br />COUNCIL ACTION REQUESTED <br />Motion to elect the officers of the HRA as presented. <br /> <br /> <br />Exhibits: <br />A. HRA Bylaws <br />Item No.: 2 Date: March 13, 2023 <br />Item Description: Election of Officers <br />Presenter: Ron Olson, <br />Secretary <br />Agenda <br />Section: <br />HRA Meeting