Laserfiche WebLink
Elk -�- Request for Action <br /> River <br /> To Item Number <br /> Housing and Redevelopment Authority 7.1 <br /> Agenda Section Meeting Date Prepared by <br /> General Business February 3, 2014 Brian Beeman, Director of Economic <br /> Development <br /> Item Description Reviewed by <br /> Annual Meeting Election of Officers and Establish Jeremy Barnhart,Deputy Director, CODD <br /> Terms for Chair,Vice Chair, and Secretary Reviewed by <br /> Action Requested <br /> Appoint by motion the HRA Chair,Vice Chair, and Secretary for 2014. <br /> Background/Discussion <br /> As per HRA Bylaws, the officers of the Housing and Redevelopment Authority shall consist of a Chair, a <br /> Vice Chair, and a Secretary and such other officers as shall from time to time be duly selected and <br /> appointed. <br /> Chair: The Chair,who shall be selected from among the Commissioners, shall preside at all meetings of <br /> the Commissioners and shall have general charge of and control over the affairs of the Authority subject <br /> to the approval of the Commissioners. <br /> Vice Chair: The Vice Chair,who shall be selected from among the Commissioners, shall preside at all <br /> meetings of the Commissioners in the absence of the Chair and shall perform such duties as may be <br /> assigned by the Commissioners. In case of death,retirement, or disability of the Chair, the Vice Chair <br /> shall perform and be vested with all the duties and powers of the Chair. <br /> Secretary: The Secretary,who shall be selected from among the Commissioners, shall be responsible for <br /> the taking and preparation of minutes of each meeting of the Authority. Further, the Secretary shall be <br /> responsible for maintaining any appropriate files as deemed necessary by the Commissioners,including <br /> files of the minutes,publications of meetings, and meeting agendas. The Secretary shall also perform such <br /> functions as may be deemed necessary by the Chair. <br /> There are no term limits for HRA officer appointments. The HRA may establish terms for these <br /> appointments if so desired. The HRA may also reestablish the current officers as the officers for 2014 or <br /> appoint new officers as desired. <br /> The current officers are: <br /> Chair: Stewart Wilson <br /> Vice Chair: Larry Toth <br /> Secretary: Louise Kuester <br /> t~® IEAE1 it <br /> [NATURE <br />