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Motion by Chair Dehen, seconded by Commissioner Ramsey, to nominate Commissioner Jeffrey <br />to serve as Vice-Chair. <br />There being no further nominations, Chair Dehen closed the nominations. <br />Motion carried, Voting Yes: Chair Dehen, Commissioners Ramsey, Elvig, Look, Jeffrey, <br />McGlone and Wise. Voting No: None. <br />Motion by Commissioner Ramsey, seconded by Commissioner Jeffrey to nominate <br />Commissioner Wise to serve as Secretary/Treasurer. <br />There being no further nominations, Chair Dehen closed the nominations <br />Motion carried. Voting Yes: Chair Dehen and Commissioners Ramsey, Jeffrey, Elvig, Look, <br />McGlone, and Wise. Voting No: None. <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to adopt Resolution #HRA- <br />09-03-001 authorizing the Secretary/Treasurer to delegate certain duties to the City Finance <br />Officer and the City Clerk and his/her designee. <br />Motion carried. Voting Yes: Chair Dehen and Commissioners Jeffrey, Look, Elvig, McGlone, <br />Ramsey, and Wise, Voting No: None. <br />APPROVAL OF MINUTES <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to approve the December 1, <br />2008 minutes. <br />Motion carried. Voting Yes: Chair Dehen and Commissioners Jeffrey, Look, Elvig, McGlone, <br />Ramsey, and Wise. Voting No: None. <br />Case #2: Proposed Resolution to Amend HRA By-Laws <br />Associate Planner Gladhill stated that the current bylaws state that the HRA will meet at the fire <br />station, so they are recommending changing the language to reflect the actual meeting location. <br />Chair Dehen asked if there were any recommended changes in membership, as had been <br />discussed previously. <br />Associate Planner Gladhill stated that. this resolution is simply to change the location of the <br />meeting for the HRA. <br />Motion by Commissioner Elvig, seconded by Commissioner Jeffrey, to adopt Resolution #09- <br />03.002 to amend the HRA by-laws. <br />Further Discussion: Commissioner Jeffrey stated that he sees a certificate of appointment and <br />asked if that is a change. Associate Planner Gladhill stated that this is not a change. <br />Housing and Redevelopment Authority / March 10, 2009 <br />Page 2 of 3 <br />