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Commissioner introduced the following resolution and moved for its adoption: <br />RESOLUTION # HRA-10-05-005 <br />A RESOLUTION RATIFYING THE APPOINTMENT OF AN EXECUTIVE DIRECTOR <br />FOR THE RAMSEY HOUSING AND REDEVELOPMENT AUTHORITY (HRA) <br />UNDER MINNESOTA STATUTES CHAPTER 469. <br />WHEREAS, on March 8, 2005, the Ramsey City Council adopted Resolution #05-03- <br />072 to establish a Housing and Redevelopment Authority, in and for the City of Ramsey; and <br />WHEREAS, pursuant to Minnesota Statutes 469, the Housing and Redevelopment <br />Authority shall adopt by-laws by which it shall be governed. <br />WHEREAS, Article 4, Section 1 of the HRA By -Laws entitled `Personnel' states that the <br />Ramsey City Administrator shall designate an Executive Director of the Authority with the <br />approval of the Board of Commissioners. The Executive Director shall supervise the <br />administration of the Authority's business under the direction of the Board of Commissioners. <br />As an assistant to the Secretary/Treasurer, the Executive Director shall insure both proper records <br />and finances of the Authority are maintained. The Executive Director (or designee) shall act as <br />Secretary of the meeting of the Board of Commissioners and shall keep a record of proceedings <br />of the Authority. The Executive Director (or designee) shall be responsible for the maintenance <br />of financial records of the Authority in accordance with applicable laws. The Executive Director <br />shall perform all other duties as required by the position and as assigned by the Board of <br />Commissioners. <br />WHEREAS, the HRA noted the Deputy City Administrator/Community Development <br />Director's involvement with Town Center marketing and suggested she be designated as HRA <br />Executive Director. <br />AND WHEREAS, City Administrator/Executive Director Kurt Ulrich agreed. <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF <br />THE HOUSING AND REDEVELOPMENT AUTHORITY, IN AND FOR THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1. That per appointment by the City Administrator, the Deputy City <br />Administrator/Community Development Director is ratified as the Executive Director. <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner, <br />upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />and the following abstained: <br />