Laserfiche WebLink
<br />HRA BUSINESS <br /> <br />Case #1: <br /> <br />Election of Officers <br /> <br />Planning Manager Miller reviewed the staff report. <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Look, to elect Commissioner <br />Dehen as the HRA Chair for 2010, Commissioner Jeffrey as HRA Vice-Chair for 2010, and <br />Commissioner Wise as HRA Secretary/Treasurer for 2010. <br /> <br />Further discussion: Commissioner Look stated information from trips was important to help <br />visualize the project. He suggested there be a commitment from the Chairperson to make it to <br />those trips. Chairperson Dehen stated he had not attended any of the out of State meetings due to <br />other commitments and he believed it was important for all Councilmembers to be engaged. He <br />stated he did not know if he agreed that a Councilmember needed firsthand experience of project <br />to know if it was a good project or not. He believed there were economic reasons to not have the <br />full Council on the trips. Commissioner Elvig agreed with Commissioner Look and he saw a lot <br />of value in attending the trips. Commissioner McGlone stated there were multiple ideas given by <br />attending trips. He encouraged the Chair to attempt to attend as many trips as possible. <br />Commissioner Wise stated it made a difference on a project when someone saw it personally. <br />He did not believe it was realistic for a Chairperson to make all of the trips. Commissioner <br />Ramsey stated he had no problem with electing the current officers. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Jeffrey, Look, Elvig, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Elvig, to adopt Resolution #HRA- <br />10-01-001 authorizing the Secretary-Treasurer to delegate certain duties to the City Finance <br />Officer and the City clerk and his/her designee. <br /> <br />Motion carried. Voting Yes: Chairperson Dehen, Commissioners Jeffrey, Elvig, Look, <br />McGlone, Ramsey and Wise. Voting No: None. Absent: None. <br /> <br />Case #4: <br /> <br />Steering Committee Report: Ramsey Market Information <br /> <br />Economic Development Coordinator Sullivan reviewed the staff report. <br /> <br />Steering Committee Vice Chair Lano summarized the issues and challenges for Ramsey Town <br />Center and what the Steering Committee had done. He asked what else did the HRA want the <br />Steering Committee to do. <br /> <br />Commissioner Elvig suggested one of the roles for the Steering Committee might be to market <br />ridership on the bus and the marketing of Town Center. <br /> <br />Motion by Commissioner Look, seconded by Commissioner McGlone, to recess the HRA <br />meeting at 6:56 p.m. to proceed to the regularly scheduled Council meeting. <br /> <br />Housing and Redevelopment Authority / January 12,2010 <br />Page 2 of 4 <br />