HRA #09-09-007 - Laserfiche WebLink

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.. Commissioner Look introduced the following resolution and moved for its adoption: RESOLUTION #HRA 09-09-007 A RESOLUTION ESTABLISHING COMPENSATION FOR HRA COMMISSIONERS. WHEREAS, pursuant to the authority granted in Minn. Stat. Chapter 469 the City of Ramsey, Anoka County, Minnesota (the "City") has established a Housing and Redevelopment Authority ("HRA") to serve the City and for the purposes as prescribed in Minn. Stat. 9469.001; and WHEREAS, Minn. Stat. 9469.011 Subd. 4 provides that each HRA ". . . commissioner may be paid up to $75.00 for attending each regular and special meeting of the authority."; and WHEREAS, the City's HRA Commissioners are all elected officials serving as Councilmembers on the City's City Council; and WHEREAS, Minn. Stat.s469.011 Subd. 4 further provides that "Commissioners who are elected officials may receive the daily payment for a particular day only if they do not receive any other daily payment for public service on that day."; and WHEREAS, as City Councilmembers~ said individuals receive no daily payment for a particular day but rather receive a monthly salary; and WHEREAS, the HRA desires to pay its Commissioners as provided in Minn. Stat. 9469.011, Subd. 4. NOW, THEREFORE, be it resolved by the City Council of the City of Ramsey as follows: 1. That commencing in January 2011, HRA Commissioners shall be paid at the rate of$25.00 for attending each regular and special meeting of the authority. 2. That the source of funds for the per meeting payment as described herein shall be from the BRA's budgeted funds as established by the Ramsey City Council. The motion for the adoption of the foregoing resolution was fully seconded by Commissioner Jeffrey, and upon vote being taken thereon, the following voted in favor thereof: Commissioner Look . Commissioner Jeffrey Commissioner Ramsey Commissioner Wise and the following voted against the same: Chairperson Dehen Commissioner McGlone