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City Council Regular Meeting —10123/U6 <br />DRAFT Minutes - Page 30 <br />Klausing moved, Maschka seconded, adoption of Resolution No. <br />10445, Resolution appointing William Masche to the HRA for a <br />five-year term expiring 812312011. <br />Mayor Klausing recognized Mr. Masche's particular skill set. <br />Roll Call <br />Ayes: Kough; Maschka; Ih�an; Pust and Klausing. <br />Nays: None. <br />Mayor Klausing noted that, with the end of Councilmember <br />Maschka's service on the City Council, and in an effort to keep <br />the communication between the HRA and the City Council, that <br />Councilmember Pust be appointed to the second vacancy. <br />City Attorney Anderson reviewed State Statute related to the <br />HRA; and that all members of the City Council could serve on the <br />HRA if they so chose; and clarification that Councilmember Pust <br />needn't abstain from voting, as there was no conflict of interest <br />under State Statute. <br />Discussion ensued regarding the appointment terms; the new City <br />Council having the opportunity to make appointments in 2007; <br />clarification that one member was applying for reappointment and <br />was not recommended for reappointment; and Councilmember <br />Pust's preference to abstain voting on her appointment. <br />Klausing moved, Maschka seconded, adoption of Resolution No. <br />10446, Resolution appointing Councilmember Pust to serve on <br />the HRA for a term that will expire at the end of Council Member <br />Pust's current term as Council Member, that is, the first council <br />Meeting in 2009 following the 2008 General Election. <br />Councilmember Kough spoke in opposition to the motion, <br />opining that when an opening occurred on the HRA, <br />consideration should be given to appointing someone outside the <br />City Council. <br />Roll Call <br />Ayes: Maschka; Ihlan and Klausing. <br />