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Motion carried. Voting Yes: Commissioners LeTourneau, Riley, Backous, Elvig, Kuzma, <br />Strommen, and Tossey. Voting No: None. <br />4. APPROVAL OF MINUTES <br />None. <br />5. HRA BUSINESS <br />5.01: Elect 2013 HRA Officers <br />Motion by Commissioner Tossey, seconded by Commissioner Elvig, to elect Commissioner <br />Backous as HRA Chairperson for 2013. <br />Motion carried. Voting Yes: Commissioners Tossey, Elvig, Backous, Kuzma, LeTourneau, <br />Riley, and Strommen Voting No: None. <br />Chairperson Backous then presided over the remainder of the meeting and called for nominations <br />for HRA Vice Chairperson. <br />Motion by Commissioner Riley, seconded by Chairperson Backous, to elect Commissioner <br />LeTourneau as HRA Vice Chairperson for 2013. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Riley, Elvig, Kuzma, <br />LeTourneau, Tossey, and Strommen Voting No: None. <br />Chairperson Backous called for nominations for HRA Secretary - Treasurer. <br />Motion by Commissioner LeTourneau, seconded by Commissioner Elvig, to elect Commissioner <br />Riley as 2013 HRA Secretary- Treasurer for 2013. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners LeTourneau, Elvig, Kuzma, <br />Riley, Strommen, and Tossey. Voting No: None. <br />5.07: Consider Waiving / Not Waiving Statutory Tort Limits <br />Finance Director Lund reviewed the staff report and recommendation to not waive statutory tort <br />limits. <br />Motion by Commissioner Elvig, seconded by Commissioner Strommen, to adopt Resolution <br />#HRA -13 -01 -023, Not Waiving the Statutory Tort Limits for League of Minnesota Cities <br />Insurance Trust Liability Coverage for the City of Ramsey. <br />Motion carried. Voting Yes: Chairperson Backous, Commissioners Elvig, Strommen, Kuzma, <br />LeTourneau, Riley, and Tossey. Voting No: None. <br />Housing and Redevelopment Authority / January 8, 2013 <br />Page 2 of 7 <br />