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Motion by Commissioner Elvig, seconded by Commissioner Jeffrey, to Adopt Resolution <br />/THRA~05-03-002 Authorizing the Secretary Treasurer to Delegate Certain duties to City Staff <br />and Consultants. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Commissioners Elvig, Jeffrey, Cook, <br />Gamec, and Pearson. Voting No: None. Absent: Commissioner Olson. <br /> <br />Motion by Commissioner Jeffrey, seconded by Commissioner Cook, to confirm the City <br />Administrator's designation of HRA Executive Director Sylvia Frolik. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Commissioners Jeffrey, Cook, Elvig, <br />Gamec, and Pearson. Voting No: None. Absent: Commissioner Olson. <br /> <br />COMMITTEE REPORTS <br /> <br />None. <br /> <br />EXECUTIVE DIRECTOR'S REPORT <br /> <br />I:]RA t3xecutive Director Frolik advised that the three topics to be discussed at the next meeting <br />are to establish a logo, discuss the Project Plan, and consider a Work Plan for high priority <br />projects and upcoming cases. <br /> <br />COMMISSION INPUT <br /> <br />Nolle. <br /> <br />A I)JOURNMENT <br /> <br />Motion by Commissioner Cook, seconded by Commissioner Elvig, to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Chairperson Strommen, Commissioners Jeffrey, Cook, Elvig, <br />Gamec, and Pearson. Voting No: None. Absent: Commissioner Olson. <br /> <br />'l'hc meeting of the Housing and Redevelopment Authority adjourned at 6:41 p.m. <br /> <br />I<~;spectfully submitted, <br /> <br />/executive HRA Director <br /> <br />i)rafted by Carla Wirth <br />Ti~'i~e,g(t~,er Off Site Secretarial, Inc. <br /> <br />Housing & Redevelopment Authority / March 22, 2005 <br /> Page 3 of 3 <br /> <br /> <br />