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Ot <br /> REQUEST FOR ACTION <br /> River <br /> TO ITEM NUMBER <br /> Mayor and City Council 8.5 <br /> AGENDA SECTION MEETING DATE PREPARED BY <br /> Administration December 17,2012 Jessica Miller, Executive <br /> Secretary/Deputy City Clerk <br /> ITEM DESCRIPTION REVIEWED By <br /> EDA,HRA, and Library Board Appointments John Dietz,Mayor <br /> REVIEWED BY <br /> Cal Portner, City Administrator <br /> ACTION REQUESTED <br /> Motion to appoint the following Mayoral recommendations: <br /> • Dan Tveite—Economic Development Authority <br /> Term Expiration: December 31, 2018 <br /> • Willie Jackson—Library Board <br /> Term Expiration: December 31,2015 <br /> • Nicole Novotny—Library Board <br /> Term Expiration: December 31,2015 <br /> • Dennis Chuba—Housing and Redevelopment Authority <br /> Term Expiration: December 31,2017 <br /> BACKGROUND/DISCUSSION <br /> Per the Advisory Board and Commission Policy, the Mayor shall make appointments to the Economic <br /> Development Authority(EDA),Housing and Redevelopment Authority(HRA), and Library Board with <br /> approval of the Council. <br /> Jean Lieser's term on the HRA expires December 31, 2012. Ms. Lieser does not wish to be reappointed. <br /> Mayor Dietz has recommended Dennis Chuba for appointment to the HRA. <br /> ATTACHMENTS <br /> • Applications <br /> • Jean Lieser resignation letter <br /> Action Motion by Second by Vote <br /> Follow Up <br /> POWERED D Y <br /> N:\Public Bodies\City Council\Council RCA\Boards\2011\EDA HRA LB.docx NATURE <br />