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Home My WebLink About03-02-20 HRA Packet HOUSING AND REDEVELOPMENT AUTHORITY AGENDA March 2, 2020 6:30 p.m. City Hall Conference Room 1 590 40th Avenue NE Columbia Heights, MN 55421 1. Call to Order 2. Roll Call 3. Election of Officers 4. Adjourn AGENDA SECTION ELECTION OF OFFICERS ITEM NO. 3 MEETING DATE MARCH 2, 2020 CITY OF COLUMBIA HEIGHTS – HOUSING AND REDEVELOPMENT AUTHORITY 2020 HRA Election of Officers ITEM: Election of Housing and Redevelopment Authority Officers DEPARTMENT: Community Development CITY MANAGER’S APPROVAL: BY/DATE: Aaron Chirpich, February 26, 2020 BY/DATE: BACKGROUND: Pursuant to the bylaws of the Columbia Heights Housing and Redevelopment Authority (the “HRA”), officers are required to be elected annually. The 2019 HRA officers that served are as follows: • Chair – John Murzyn Jr. • Vice Chair – Bobby Williams • Secretary/Treasurer – Connie Buesgens In order for an HRA Commissioner to be considered for an officer position, an HRA Commissioner must be nominated by another commissioner, or by him or herself. 1. Chair a. Please provide all nominations for President of the HRA. b. Vote individually for each nominated member. c. The member with the most votes is declared the President of the HRA by the Executive Director. 2. Vice Chair a. Please provide all nominations for Vice President of the HRA. b. Vote individually for each nominated member. c. The member with the most votes is declared the Vice President of the HRA by the Executive Director. 3. Secretary-Treasurer a. Please provide all nominations for Treasurer of the HRA. b. Vote individually for each nominated member. c. The member with the most votes is declared the Treasurer of the HRA by the Executive Director. Motion: Move to elect ____________________ as Chair of the Housing and Redevelopment Authority. Motion: Move to elect ____________________ as Vice Chair of the Housing and Redevelopment Authority. Motion: Move to elect ____________________ as Secretary-Treasurer of the Housing and Redevelopment Authority. Following ratification of the above motions, the newly elected Chair of the HRA will now preside over the remainder of the meeting.