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5.1.
HRA Regular Session
Meeting Date:
03/27/2012
By:
JoAnn Shaw, Community Development

Title:

Adopt a Resolution to Ratify the Appointment of an Executive Director

Background:

Per HRA by-laws, Article 4, Section 1 entitled "Personnel" the board is required to appoint an Executive Director.  The official action of the board should be to ratify the designation of an Executive Director by the City Administrator.  The HRA by-laws are attached for your review.

The duties of the Executive Director include supervising the -administration of the Authority's
business, serve as an assistant to the Secretary/Treasurer (duties delegated to other City Staff),
and keep record of proceedings and maintain financial records of the Authority.

Recommendation:

Staff recommends adopting Resolution #HRA 12-03-004 to appoint City Administrator Kurt Ulrich as Executive Director.

Funding Source:

n/a

Council Action:

Motion to adopt Resolution #HRA 12-03-004 to appoint City Administrator Kurt Ulrich as Executive Director.

Attachments

Form Review

Form Started By:
JoAnn Shaw
Started On:
03/22/2012 11:29 AM
Final Approval Date:
03/22/2012