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<br />CASE.~J.. <br /> <br />ADOPT RESOLUTION APPROVING 'COMPENSATION FOR HRA COMMISSION <br />MEMBERS <br />By: Amber G. Miller, Planning Manager <br /> <br />Background: <br /> <br />With the recent purchase of Ramey Town Center, the HRA as its landowner will be meeting <br />more frequently to deal with the business of development proposals and land sales for the <br />project. The Authority has inquired about compensation for HRA Commissioners in recognition <br />of this additional time spent on this key city project. Attorney Goodrich has inquired with the <br />League of Minnesota Cities with regard to the statutory authority to establish compensation for <br />HRA Commissioners which he presented at the August 11, 2009 HRA meeting. At the same <br />meeting, the Authority voted to move forward with establishing compensation of up to $75.00 <br />per meeting per Authority Commissioner. <br /> <br />The attached resolution is therefore presented for the HRA's consideration <br /> <br />STAFF RECOMMENDATION: <br /> <br />Adopt a resolution approving the proposed compensation for HRA Commissioners. <br /> <br />BOARD ACTION: . <br /> <br />Motion by Commissioner and seconded by Commissioner to adopt <br />Resolution #HRA-09-09-007 authorizing the approval of compensation for HRA <br />Commissioners. <br /> <br />Reviewed by: . ~/. f\ <br /> <br />. City Administrator ;It!;: C-:.J ~ <br />City Attorney <br /> <br />HRA: 09.08.09 <br /> <br />Attachments: <br />A: Resolution HRA-09-09-007 <br /> <br />15 <br />