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Council Member Lyden introduced the following resolution and <br />`-- moved its adoption: <br />CITY OF LINO LAKES <br />RESOLUTION NO. 97-46 <br />RESOLUTION ESTABLISHING COMPENSATION FOR CITY HOUSING AND <br />REDEVELOPMENT AUTHORITY (HRA) MEMBERS <br />WHEREAS, The City of Lino Lakes has established a Housing and <br />Redevelopment Authority in and for the City of Lino Lakes, and <br />WHEREAS, said Housing and Redevelopment Authority has appointed a five (5) <br />member commission consisting of the City Council Members to operate the HRA, and <br />WHEREAS, said commission may be compensated for meetings as determined by <br />State Statutes, <br />NOW, THEREFORE, BE IT RESOLVED BY THE City Council of the City of <br />Lino Lakes that a compensation rate of $35 per meeting has been established for the <br />members of the HRA Commission as appointed by the Mayor and City Council. <br />Be it further resolved that this compensation shall be retroactive to 1-1-97. <br />Adopted by the Council of the City of Lino akes this 28th day of April, 1997. <br />ATTEST: - <br />?l��cl <br />Marilyn G. Anderson, Clerk/Treasurer <br />_744. <br />Landers, Mayor <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Neal and upon vote being taken thereon, the following voted <br />in favor thereof: Kuether, Lyden, Neal, Landers. <br />and the following voted against same: None, Council Member Bergeson was absent. <br />Whereupon said resolution was declared duly passed and adopted. <br />