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APPROVAL OF MINUTES <br />None <br />HRA BUSINESS <br />Case #6.1: Elect 2011 HRA Officers <br />Commissioner Jeffrey noted there are three officers to be elected for the HRA — Chair, Vice <br />Chair and Secretary /Treasurer. With regard to nominations, he offered to chair the group. He <br />added that he has been the vice -chair since the inception of the HRA. <br />Commissioner Elvig stated he would second the nomination of Commissioner Jeffrey for Chair. <br />Commissioner McGlone nominated Commissioner Ramsey as Chair of the HRA. <br />Commissioner Wise stated that we have had some discussions about the Mayor running this <br />meeting as well as being Mayor. <br />City Administrator Ulrich stated that the Mayor is the designated Chair of the HRA. <br />Commissioner Jeffrey stated he has served in the role of Vice -Chair and he has been fair and <br />honest and he would like to lead this group. <br />Commissioner Ramsey stated he has told people he would accept the nomination as well. He <br />stated he is very involved and is here a lot to sign documents, etc. <br />Commissioner Elvig stated he supports Commissioner Ramsey but he also supports the fact that <br />Commissioner Jeffrey is passionate about it too. He stated he likes to create a balance — spread it <br />around. <br />HRA Executive Director Nelson recommended a vote on the nominations. <br />Commissioner Jeffrey — four votes: Commissioners Backous, Elvig, Jeffrey and Wise <br />Commissioner Jeffrey was nominated Chair of the HRA. <br />Commissioner Elvig nominated Commissioner Ramsey as Vice -Chair of the HRA. All members <br />voted in favor of that nomination. <br />Commissioner Ramsey was nominated Vice -Chair of the HRA. <br />Ms. Nelson read the Bylaws with regard to the Secretary /Treasurer position. <br />Housing and Redevelopment Authority / January 4, 2011 <br />Page 2 of 5 <br />