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of 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 1,2016 Amanda Othoudt, EDD <br /> Item Description Reviewed by <br /> Annual Meeting Election of Officers and Establish Cal Portner,City Administrator <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 2016. <br /> Background/Discussion <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 /> 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. <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 /> There are no term limits for HRA officer appointments. The past officers were: <br /> Chair: Stewart Wilson <br /> Vice Chair: Larry Toth <br /> Secretary: Louise Kuester <br /> Financial Impact <br /> N/A <br /> Attachments <br /> • N/A <br /> r1-1111E1 1r ATURE <br />