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01-03-2005 HR MIN
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01-03-2005 HR MIN
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1/3/2005
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Housing & Redevelopment Authority <br />January 3, 2005 <br />---------------------------- <br />VICE CHAIR <br />Page 2 <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER KUESTER TO NOMINATE PAUL MOTIN AS VICE <br />CHAIR OF THE HRA FOR 2005. <br />There being no other nominations, MOTION CARRIED 4-0. Commssioner <br />Motin abstained. <br />SECRETARY <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO NOMINATE JEAN LIESER AS <br />SECRETARY FOR THE HRA FOR 2005. <br />There being no other nominations, MOTION ('ARRTF.D 5-0. <br />b. Appoint Executive Director <br />Chair Wilson indicated that he has spoken to Director of Economic Development <br />Catherine Mehelich and Assistant Director of Economic Development Heidi <br />Steinmetz regarding appointment of the Assistant Director of Economic <br />Development as Interim Executive Director of the HRA. He stated that the HRA <br />could appoint Ms. Steinmetz as Interim Executive Director if they wish. Ms. <br />Mehelich indicated that the main duties of the Interim Executive Director would be <br />to code invoices and sign appropriate resolutions if necessary in the Executive <br />Director's absence and that Ms. Steinmetz could perform these duties. <br />Commissioner Motin stated that he doesn't remember using the term Interim <br />Executive Director before and stated that it is not in the bylaws so the HRA may <br />want to consider adding it. Ms. Mehelich stated that the Interim Executive Director <br />position is not covered by the bylaws and staff will check with Legal Counsel to see <br />if it should be added. <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER KUESTER TO APPOINT CATHERINE MEHELICH <br />EXECUTIVE DIRECTOR OF THE HOUSING AND <br />REDEVELOPMENT AUTHORITY AND ASSISTANT DIRECTOR OF <br />ECONOMIC DEVELOPMENT HEIDI STEINMETZ AS INTERIM <br />EXECUTIVE DIRECTOR IN 2005. MOTION CARRIED 5-0. <br />c. Designate Official Newspaper <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER KUESTER TO DESIGNATE THE STAR NEWS AS <br />THE OFFICIAL NEWSPAPER FOR THE HRA FOR 2005. MOTION <br />CARRIED 5-0. <br />d. Designate Official Depositories <br />Commissioner Motin indicated that the HRA depositories should be identical to the <br />depositories designated by the City Council. Commissioner Motin stated that <br />Riverview Community Bank in C-tsego is included to be designated as a City <br />Council depository and should be added to the HRA depository list. <br />
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