#14-01-020 HRA - Laserfiche WebLink

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Commissioner Tossey introduced the following resolution and moved for its adoption: RESOLUTION #HRA 14-01-020 A RESOLUTION ELIMINATING 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. §469.001; and WHEREAS , Minn. Stat.§469.011 Subd. 4 provides that each HRAs “. . . commissioner may be paid up to $75.00 for attending each regular and special meeting of the authority.”; and WHEREAS , the HRA desired to pay its Commissioners as provided in Minn. Stat. §469.011, Subd. 4; and WHEREAS, commencing January 2011, HRA Commissioners began receiving payment at the rate of $25.00 for attending each regular and special meeting of the authority; and WHEREAS, at year-end, 2013, the HRA discussed eliminating compensation to the HRA Commissioners for meeting attendance and directed that a formal motion be made to that effect; and WHEREAS, adoption of this resolution will formally eliminate payment of compensation to the HRA Commissioners. NOW, THEREFORE BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY, as follows: 1.That commencing in February 2014, HRA Commissioners shall no longer be paid at the rate of $25.00 for attending each regular and special meeting of the authority. The motion for the adoption of the foregoing resolution was fully seconded by Commissioner Johns, and upon vote being taken thereon, the following voted in favor thereof: Commissioner Tossey Commissioner Johns Commissioner Kuzma Commissioner LeTourneau Commissioner Riley Commissioner Strommen and the following voted against the same: None and the following abstained: None