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REQUEST FOR HRA ACTION <br />Date: 1-19-10 <br />Item No: 9.a. <br />Staff Approval: Agenda Section: <br />PT Action Items <br />Item Description: Approval of By-Laws and Election of Officers for the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2010 <br />(HF0089) <br />Background <br />1.0 <br />Per State Statute 469.011 - Authority operations, the HRA shall elect officers, adopt bylaws <br />and set regular meeting dates that are open to the public. <br />Attached is the Housing & Redevelopment Authority By-Laws as approved in 2009 and <br />draft approving resolution for 2010. Items that should be reviewed annually include the <br />regular meeting dates and times and election of officers. Election of the Chairman, Vice <br />Chairman and Secretary must be HRA Board members. The Executive Director can not be a <br />Board member. <br />Elections can be done by a nomination process. Any HRA member can be nominated by <br />another Board member. However, the member nominated must accept the nomination to be <br />considered. If more than one member is nominated for the same board position, there must <br />the vote for all members nominated for <br />be a vote of the Board individually. Otherwise, <br />RHRA_Bylaws\Officers (01-19-10) - Page 1 of 2 <br /> <br />