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<br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Gamec, Jeffrey, Elvig, Look, <br />and Strommen. Voting No: None. Absent: Commissioner Dehen. <br /> <br />HRA BUSINESS <br /> <br />Case #1: <br /> <br />Election of Officers <br /> <br />HRA Executive Director' Sylvia Frolik recommended the HRA appoint officers for the year <br />2008. <br /> <br />Motion by Commissioner Gamec, seconded by Commissioner Strommen, that the 2007HRA <br />officers be elected as 2008 HRA officers. <br /> <br />Chairperson Olson noted when the HRA was established there was discussion of moving the <br />membership out of Council at some point. <br /> <br />HRA Executive Director Frolik indicated steps can be taken to proceed in that way when <br />Council would like. <br /> <br />Consensus of the HRA was to direct staff to schedule a worksession discussion regarding the <br />topic ofHRA membership being removed from the City Council. <br /> <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Gamec, Strommen, Elvig, <br />Jeffrey, and Look. Voting No: None. Absent: Commissioner Dehen. <br /> <br />HRA Executive Director Frolik indicated in the past the duties of the Secretary-Treasurer have <br />been delegated to the City's Finance Officer and Timesavers Off Site Secretarial, Inc. <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Gamec, to adopt a resolution <br />authorizing the Secretary-Treasurer to delegate the duties of recording meeting minutes to <br />Timesavers Off Site Secretarial, Inc., and to delegate maintenance of HRA funds to the City <br />Finance Officer. <br /> <br />Motion carried. Voting Yes: Chairperson Olson, Commissioners Jeffrey, Gamec, Elvig, Look, <br />and Strommen. Voting No: None. Absent: Commissioner Dehen. <br /> <br />Case #2: <br /> <br />Consider Adoption of Master Housing Plan <br /> <br />Interim Assistant Community Development Director Geisler reviewed that the HRA has been <br />working with Cathy Capone Bennett over the past several months to draft a Master Housing Plan <br />for Ramsey. Ms. Capone Bennett is present tonight to provide an overview ofthe Plan. <br /> <br />Ms. Cathy Capone Bennett provided a brief overview of the City of Ramsey Master Housing <br />Plan. The HRA and staff discussed the Plan, which is now eligible for adoption by the HRA. <br /> <br />Housing and Redevelopment Authority I February 12, 2008 <br />Page 2 of5 <br /> <br />2 <br />