HomeMy WebLinkAbout04-13-2020 HRA - Packet
Agenda for Annual HRA Meeting
Monday, April 13, 2020, 6:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, Minnesota 55356
952-249-4600 / www.ci.orono.mn.us
The public is invited to address the council regarding any item on the regular agenda. If your topic is not on the
agenda, you may speak during the Public Comments section.
To participate in this meeting please follow the instructions below:
Please register to participate in the April 13, 2020 Orono Housing Redevelopment Authority and City
Council Meeting. The meetings begin at 6:00PM at:
https://attendee.gotowebinar.com/register/8777419322633162509
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Electronically
Roll Call
Approval of Agenda
Approval of Minutes
Bills and Communication
City Administrator's Report
Reports of Committees
Unfinished Business
New Business
Adjournment
1. HRA Meeting of February 11, 2019
2. Election of Officers
Chair
Vice-Chair
Secretary
MINUTES OF THE
ORONO HRA MEETING
Monday, February 11, 2019
8:00 o’clock p.m.
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Page 1 of 1
ROLL CALL
The Orono HRA met on the above-mentioned date with the following members present: Mayor Dennis
Walsh, City Council Members Richard Crosby, III, Matt Johnson, Aaron Printup, and Victoria Seals.
Representing Staff were City Administrator Dustin Rief, Finance Director Ron Olson, City Attorney
Soren Mattick, and Recorder Jackie Young.
Mayor Walsh called the meeting to order at 8:02 p.m., and noted all items are on the Consent Agenda.
APPROVAL OF AGENDA
CONSENT AGENDA
1. APPROVAL OF HRA MEETING MINUTES OF APRIL 9, 2018
Printup moved, Seals seconded, to approve the minutes of the HRA meeting of April 9, 2018, as
submitted. VOTE: Ayes 5, Nays 0.
2. ELECTION OF OFFICERS
Printup moved, Seals seconded, to elect Mayor Dennis Walsh as HRA Chair, Aaron Printup as
HRA vice-chair, and Ron Olson as HRA Secretary. VOTE: Ayes 5, Nays 0.
3. AMEND BYLAWS
Printup moved, Seals seconded, to amend Section 1 of Article IV of the bylaws of the Orono HRA
to read: All future annual meetings will be held in February at the regular place of the Authority.
VOTE: Ayes 5, Nays 0.
ADJOURNMENT
Crosby moved, Seals seconded, to adjourn the Orono HRA meeting at 8:04 p.m. VOTE: Ayes 5,
Nays 0.
ATTEST:
_____________________________________ _____________________________________
Anna Carlson, City Clerk Dennis Walsh, HRA Chair
AGENDA ITEM
Prepared By: RJO Reviewed By: RJO Approved By: DJR
1. Purpose. To hold the annual meeting of the HRA and elect the HRA Officers.
2. Background. The Bylaws of the Housing and Redevelopment Authority (HRA) provide for an
annual meeting to be held annually at which time the officers are elected. The current officers are:
a) Chair – Dennis Walsh
b) Vice-Chair – Aaron Printup
c) Secretary – Ron Olson
Mayor Walsh was elected as Chair at the February 17th 2017 HRA meeting. Council Member Printup
was originally elected as the Vice Chair at the February 14, 2011 HRA meeting.
The bylaws designate the City’s Finance Director, Ron Olson, as the Secretary and non-voting member of
the HRA.
COUNCIL ACTION REQUESTED
Motion to elect the officers of the HRA as presented.
Item No.: 2 Date: April 13, 2020
Item Description: Election of Officers
Presenter: Ron Olson,
Secretary
Agenda
Section:
HRA Meeting