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HRA Special Session Item #: 6. 1. <br />Date: 01/04/2011 <br />By: Heidi Nelson <br />Administrative Services <br />Information <br />Title: <br />Elect 2011 HRA Officers <br />Background: <br />The by-laws for the Housing and Redevelopment Authority (HRA) require an annual election of officers to include <br />the Chairperson, Vice Chairperson and Secretary -Treasurer. The two sections of the by-laws that address the <br />election of officers are below in italics; the entire by-laws document is attached for HRA reference. <br />Section 1 - Officers: The officers of the Authority shall be elected from among the Commissioners. The officers shall <br />consist of a Chairperson, Vice Chairperson and a Secretary -Treasurer. A Commissioner may not hold more than <br />one of the aforementioned offices at the same time. <br />Section 7 - Election Appointment: The Chairperson, Vice -Chairperson, and Secretary -Treasurer shall be elected <br />annually from among the Commissioners of the Authority. They shall hold office for one year or until their <br />successors are elected and qualified. <br />Notification: <br />No notification is required for this action. <br />Recommendation: <br />Staff recommends that the HRA elect 2011 officers. <br />Funding Source: <br />No funding is required for this action. <br />Council Action: <br />HRA action: Elect 2011 HRA Officers. <br />HRA By-laws <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Kurt Ulrich Jo Thieling 12/29/201 U 01 Ili PMI <br />Form Started By Heidi Nelson Started On 12/29/201 U 12 09 PM <br />Final Approval Date 12/29/201 U <br />