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HomeMy WebLinkAbout1995-167 Council ResolutionMember Kuether introduced the following resolution and moved its adoption: RESOLUTION NO. 95-167 RESOLUTION ESTABLISHING A FIVE (5) MEMBER HRA COMMISSION TO OPERATE THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF LINO LAKES WHEREAS, Minnesota Statutes, Section 469.003, subd. 5 of the HRA Act, states that the City shall appoint a five member commission to operate the HRA following the effective date of the resolution establishing said HRA, and WHEREAS, that effective date was December 1, 1995, NOW, THEREFORE, BE IT RESOLVED as follows: 1. The HRA shall be governed by a board of commissioners ("Commissioners") consisting of the City Council members. 2. The City Administrator for the City shall act as the Executive Director of the HRA and, in such capacity, shall act at the direction of the Commissioners. Adopted by the Council of the City of Lino Lakes this llth day of December, 1995. ATTEST Vernon F. Reinert, Mayor Marilyn Anderson, Clerk -Treasurer The motion for the adoption of the foregoing resolution was duly seconded by Council Member Neal and upon vote being taken thereon, the following voted in favor thereof :Bergeson, Elliott, Kuether, Neal, Reinert. and the following voted against same: None. Whereupon said resolution was declared duly passed and adopted.