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Commissioner McGlone arrived at 9:32 p.m. <br />HRA BUSINESS <br />Case #1: Elect 2012 HRA Officers <br />HRA Executive Director Nelson reviewed the staff report. <br />Motion by Commissioner Tossey, seconded by Commissioner Ramsey, to elect Commissioner <br />McGlone as HRA Chairperson for 2012. <br />Further discussion: Commissioner Backous stated his intention to vote against the motion due to <br />Commissioner McGlone's close relationship with contractor. He indicated he means no offense <br />but felt there was a need for a more distant relationship. Commissioner Strommen stated her <br />intention to vote against the motion, seeing no need to change the Chair and preferring to stay the <br />course. <br />Motion carried. Voting Yes: Commissioners McGlone, Ramsey, Tossey and Wise. Voting No: <br />Chairperson Elvig, Commissioners Backous and Strommen. Absent: None. <br />Motion by Commissioner Strommen, seconded by Commissioner Tossey, to elect Commissioner <br />Elvig as HRA Vice Chairperson and Commissioner Backous as Secretary Treasurer for 2012. <br />Motion carried. Voting Yes: Chairperson McGlone, Commissioners Strommen, Tossey, <br />Backous, Elvig, Ramsey, and Wise. Voting No: None. Absent: None. <br />EXECUTIVE DIRECTOR'S REPORT <br />HRA Executive Director Nelson and Development Manager Darren Lazan provided updates on <br />negotiations and pending projects. <br />HRA Director Nelson reviewed agenda items to be considered at the January 17, 2012, HRA <br />Work Session. <br />No objections were expressed relating to Commissioner Ramsey's request to Skype into the <br />HRA meeting. <br />COMMISSIONER INPUT <br />None. <br />ADJOURNMENT <br />Motion by Commissioner Ramsey, seconded by Commissioner Elvig, to close the regular <br />meeting of the Housing and Redevelopment Authority. <br />Housing and Redevelopment Authority / January 10, 2012 <br />Page 2 of 3 <br />