HomeMy WebLinkAbout02-08-2021 HRA Packet
Agenda for Annual HRA Meeting
Monday, February 8, 2021, 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.
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 April 13, 2020
2. Election of Officers
• Chair
• Vice-Chair
• Secretary
MINUTES OF THE
ORONO HRA MEETING
Monday, April 13, 2020
6:00 o’clock p.m.
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Page 1 of 2
ROLL CALL
The Orono HRA met on the above-mentioned date with the following members present: Mayor Dennis
Walsh and the following members appearing remotely: City Council Members Richard Crosby, II, Matt
Johnson, Aaron Printup, and Victoria Seals. Representing Staff were City Administrator Dustin Rief,
Finance Director Ron Olson, Development Director Jeremy Barnhart, City Planners Melanie Curtis and
Laura Oakden, and Public Works Director/City Engineer Adam Edwards.
Mayor Walsh called the meeting to order at 6:00 p.m.
APPROVAL OF AGENDA
Printup moved, Seals seconded, to approve the Agenda. VOTE: Ayes 5, Nays 0.
1. APPROVAL OF HRA MEETING MINUTES OF FEBRUARY 11, 2019
Crosby moved, Printup seconded, to approve the minutes of the HRA meeting of February 11,
2019, as submitted. VOTE: Ayes 5, Nays 0.
BILLS AND COMMUNICATION
None
CITY ADMINISTRATOR’S REPORT
2. ELECTION OF OFFICERS
Rief recommended no changes from the previous year regarding the officer positions.
Printup moved, Seals seconded, to keep the officer positions the same as the previous year. VOTE:
Ayes 5, Nays 0.
REPORTS OF COMMITTEES
None
UNFINISHED BUSINESS
None
NEW BUSINESS
None
ADJOURNMENT
Seals moved, Printup seconded, to adjourn the Orono HRA meeting at 6:03 p.m. VOTE: Ayes 5,
Nays 0.
MINUTES OF THE
ORONO HRA MEETING
Monday, April 13, 2020
6:00 o’clock p.m.
_____________________________________________________________________________________
Page 2 of 2
ATTEST:
_____________________________________ _______________________________________
Anna Carlson, City Clerk Dennis Walsh, Mayor
AGENDA ITEM
Prepared By: RJO Reviewed By: RJO Approved By: RJO
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
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: February 8, 2021
Item Description: Election of Officers
Presenter: Ron Olson,
Secretary
Agenda
Section:
HRA Meeting