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<br /> <br />Request for Action <br /> <br /> <br />To Item Number <br /> <br />Housing and Redevelopment Authority 7.1 <br />Agenda Section Meeting Date Prepared by <br /> <br />General BusinessFebruary 2, 2015Jeremy Barnhart, Deputy Director, CODD <br />Item Description Reviewed by <br />Annual Meeting Election of Officers and Establish <br />Terms for Chair, Vice Chair, and Secretary <br />Reviewed by <br /> <br /> <br />Action Requested <br /> <br />Appoint by motion the HRA Chair, Vice Chair, and Secretary for 2015. <br /> <br />Background/Discussion <br /> <br />HRA bylaws identify three officer positions of the Housing and Redevelopment Authority, including <br />Chair, a Vice Chair, and a Secretary and such other officers as shall from time to time be duly selected <br />and appointed. <br /> <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 /> <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. <br /> <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. <br /> <br />There are no term limits for HRA officer appointments. The current officers are: <br /> <br />Chair: Stewart Wilson <br />Vice Chair: Larry Toth <br />Secretary: Louise Kuester <br /> <br />Financial Impact <br /> <br />N/A <br /> <br />Attachments <br /> <br /> <br /> <br />N/A <br /> <br />