HomeMy WebLinkAboutHRA II 01-09-09 MinutesHASTINGS HOUSING & REDEVELOPMENT AUTHORITY
Minutes of January 8, 2009, x:30 p.m. City Hall
CSty Council Chamber
I. Quorum: Commissioners Hollenbeck, Holzem, Keena, 1\,lartodam and Toppin present; staff:
Grossman. Chairperson Toppin called the meeting to order at 5:30.
II. 1\linutes of December 11, 2UU8. Keena moved and Toppin seconded approval; mmtion
carried.
III. Business
A. Election of otYicers: chair, vice-chair, secretary.
Hollenbeck nominated Holzem for Chairperson; Keena nominated Hollenbeck for
`-icechairperson; Martodam nominated Keena for Secretary. All the nominees were
elected by voice vote, 5-0.
B. Resolution 1-2009. Resolution authorizing preparation of deeds to transfer real estate
to HEDRA.
Keena moved and Holzem seconded the adoption of Resolution 1-2009; motion c:n'ried,
5-0.
IV. Adjourn. Hollenbeck moved, Martodam seconded adjournment at x:45; motion carried ~-0.