HomeMy WebLinkAbout02-14-2022 HRA Packet
Agenda for Annual HRA Meeting
Monday, February 14, 2022, 6:00 P.M.
Orono Council Chambers, 2780 Kelley Parkway, Orono, Minnesota 55356
952-249-4600 / www.ci.orono.mn.us
This meeting is open to the public.
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 8, 2021
2. Election of Officers
• Chair
• Vice-Chair
• Secretary
AGENDA ITEM
Prepared By: Reviewed By: Approved By:
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.: Date: February 14, 2022
Item Description: Election of Officers
Presenter: Ron Olson,
Secretary
Agenda
Section:
HRA Meeting
MINUTES OF THE
ORONO HRA MEETING
Monday, February 8, 2021
6:00 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, II, Matt Johnson, and Victoria Seals. Council Member
Aaron Printup was absent. Representing Staff were Interim City Administrator/Finance Director Ron
Olson, and City Attorney Soren Mattick.
Mayor Walsh called the meeting to order at 6:00 p.m., and noted all items are on the Agenda.
APPROVAL OF AGENDA
1. APPROVAL OF HRA MEETING MINUTES OF 13, 2020
Johnson moved, Seals seconded, to approve the minutes of the HRA meeting of April 13, 2020, as
submitted. VOTE: Ayes 5, Nays 0.
BILLS AND COMMUNICATIONS
None.
CITY ADMINSTRATOR’S REPORT
2. ELECTION OF OFFICERS
Crosby 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.
REPORTS OF COMMITTEES
None.
UNFINISHED BUSINESS
None.
NEW BUSINESS
None.
ADJOURNMENT
Crosby moved, Seals seconded, to adjourn the Orono HRA meeting at 6:04 p.m. VOTE: Ayes 5,
Nays 0.
ATTEST:
_____________________________________ _____________________________________
Anna Carlson, City Clerk Dennis Walsh, HRA Chair