HRA Board of Commissioners
Regular MeetingSouth St. Paul, MN · February 13, 2017
Minutes
HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF SOUTH ST. PAUL
BOARD OF COMMISSIONERS
MINUTES
SPECIAL MEETING
FEBRUARY 13, 2017
The Special Meeting of the Housing and Redevelopment Authority of the City of South
St. Paul was held on February 13, 2017 in the Training Room of the South St. Paul City
Hall. Vice Chairperson Hansen called the meeting to order at 6:36 P.M.
The following Commissioners were present: Lori Hansen, Tom Seaberg, Marilyn
Rothecker, Bill Flatley, Jimmy Francis, Joe Forester. Absent: Todd Podgorski.
Staff was represented by: Steve King, Ryan Garcia, Edie Kleinboehl. Legal Counsel
Bridget Nason was present.
APPROVAL OF AGENDA
It was moved by Commissioner Seaberg and seconded by Commissioner Forester to
approve the agenda as presented. Motion carried.
ELECTION OF OFFICERS
Roberts Rules of Order were strictly adhered to in this selection and the results are
indicated as follows:
A. Office of Chairperson
Vice Chairperson Hansen invited nominations for the Office of Chairperson.
Commissioner Rothecker nominated Commissioner Seaberg for the Office of
Chairperson. Commissioner Seaberg nominated Commissioner Hansen for the Office
of Chairperson.
After three successive calls and no further nominations to come from the floor, it was
moved by Commissioner Seaberg and seconded by Commissioner Forester that
nominations be closed and a unanimous ballot be cast for Lori Hansen for the Office of
Chairperson. Motion carried.
B. Office of Vice Chairperson
Chairperson Hansen invited nominations for the Office of Vice Chairperson.
Commissioner Flatley placed in nomination the name of Commissioner Seaberg for the
Office of Vice Chairperson.
After three successive calls and no further nominations to come from the floor, it was
moved by Commissioner Flatley and seconded by Commissioner Forester that
nominations be closed and a unanimous ballot be cast for Tom Seaberg for the Office of
Vice Chairperson. Motion carried.
C. Office of Secretary
Chairperson Hansen invited nominations for the Office of Secretary. Commissioner
Forester place in nomination the name of Commissioner Podgorski for the Office of
Secretary.
After three successive calls and no further nominations to come before the floor, it was
moved by Commissioner Forester and seconded by Commissioner Seaberg that
nominations be closed and a unanimous ballot be cast for Todd Podgorski for the Office
of Secretary. Motion carried.
PUBLIC HEARINGS
There were no public hearings.
CONSENT
There were no consent agenda items.
ADJOURNMENT
There being no further business to come before the Board it was moved by
Commissioner Flatley and seconded by Commissioner Rothecker to adjourn.
Chairperson Hansen declared the meeting adjourned at 6:38 P.M.
Respectfully submitted,
________________________________ ______________________________
Todd Podgorski, Secretary Lori Hansen, Chairperson
Dated: March 13, 2017
2
Agenda
City of South St. Paul
Housing and Redevelopment Authority Agenda
Special Meeting
Monday, February 13, 2017
6:30 PM, prior to EDA Meeting
1. CALL TO ORDER:
2. ROLL CALL:
3. AGENDA:
A. Approval of Agenda
Action – Motion to Approve
Action – Motion to Approve as Amended
4. ELECTION OF OFFICERS:
A. Office of Chairperson
B. Office of Vice Chairperson
C. Office of Secretary
5. PUBLIC HEARINGS:
6. CONSENT AGENDA:
All items listed on the Consent Agenda are items, which are considered to be routine by the Economic
Development Authority and will be approved by one motion. There will be no separate discussion of these items
unless a Commissioner or citizen so requests, in which event the item will be removed from the consent agenda
and considered at the end of the Consent Agenda.
7. GENERAL BUSINESS:
8. ADJOURNMENT:
Respectfully Submitted,
Stephen P. King, Interim Executive Director
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