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10. Reappoint of Jim Bohn to HRA CITY OF cHANBAssEN 1 � f ' 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317• 1 (612) 937-1900 1 MEMORANDUM TO: Don Ashworth, City Manager 1 FROM: Todd Gerhardt, Asst. City Manager DATE: May 16 , 1989 1 SUBJ: Reappointment of Jim Bohn to the Housing and Redevelopment Authority 1 The term of Commissioner Jim Bohn expires May 31, 1989. The Minnesota Housing and Redevelopment Authority Act provides that Commissioners on the HRA are to be appointed by the Mayor with approval by the City Council. Mr. Bohn has stated that he would be interested in serving another term if asked to do so. It should also be noted that Mr. Bohn ' s attendance this past year was 100% and should be commended for his efforts . 1 ATTACHMENTS 1 i . List of HRA members and term of office. 2 . HRA Attendance Record for 1988 and 1989 . 3 . Oath of Commission of HRA. 4 . Mayor ' s Certificate of Appointment. 1 5 . Certificate of Clerk Regarding Filing of Certificate of Reappointment. 1 Manager ' s Comment: I did contact Mayor Chmiel regarding proce- dures he wished to see followed to better help him in making his nomination for the appointment (only the Mayor can make the 1 nomination) . Mayor Chmiel has asked that this position be advertised. 1 Accordingly, this item has been deleted from this agenda and will appear on the June 8th agenda. It is anticipated that the appointment would occur prior to the first HRA meeting in June. 1 1 II HOUSING AND REDEVELOPMENT AUTHORITY TERMS OF OFFICE Clifford Whitehill August 24 , 1978 - May 31, 1990 ' James Bohn June, 1979 - May 31, 1989 Clark Horn June 1, 1981 - May 31, 1991 Patricia Swenson June 1, 1983 - May 31, 1993 Charles Robbins December, 1983 - May 31, 1992 1 1 1 1 II HOUSING AND REDEVELOPMENT AUTHORITY II ATTENDANCE RECORD 1988 II 1/21 2/18 3/24 4/21 6/2 6/16 7/21 8/4 8/18 IWhitehill A x A x x x A x x IIHorn x x x x x x A x x 0 7 IBohn x x x x H W x x x x x W ISwenson x x A x 2 x x x x A IRobbins x x x x A x x x x 9/22 10/20 12/1 Whitehill x A x :::: x x 0 x E w x x w x Z ISwenson A x o 2 x IRobbins x x x I I I I 1 HOUSING AND REDEVELOPMENT AUTHORITY ATTENDANCE RECORD 1989 1/19 1/21 2/16 3/16 4/20 5/15 Whitehill X X X A X X Horn X X X A X X ' Bohn X X X X X X , Swenson X X X X X X ' Robbins X X X X X A ' CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 1 (612) 937-1900 1 1 OATH OF COMMISSIONER OF HOUSING AND REDEVELOPMENT AUTHORITY OF CHANHASSEN, MINNESOTA 1 I , do solemnl y swear that I will support the Constitution of the United States and of the State of Minnesota and will faithfully discharge the duties of 1 the office of Commissioner of the Housing and Redevelopment 1 Authority of Chanhassen, Minnesota, according to law and to the best of my judgement and ability, so help me God. 1 I do further swear that I am, and was at the time of my appointment, a resident of Chanhassen, Minnesota. 1 1 Commissioner Subscribed and sworn to 1 before me this day of 1 , 19 1 1 Notary 1 i CITY OF ClIANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MAYOR' S CERTIFICATE OF APPOINTMENT OF COMMISSIONER TO THE HOUSING AND REDEVELOPMENT AUTHORITY 1 OF CHANHASSEN, MINNESOTA WHEREAS , the City Council of this City has heretofore established the Chanhassen Housing and Redevelopment Authority; NOW, THEREFORE, pursuant to the provisions of Chapter 462 of the Minnesota Statutes , and by virtue of my office as Mayor, I hereby appoint the person hereinafter named to serve as a com- missioner of the Housing and Redevelopment Authority of Chanhassen, Minnesota, and to serve for a term of office com- mencing immediately upon qualification and expiring on the date appearing after his name: IN WITNESS WHEREOF, I have hereunto signed my name as Mayor of the City of Chanhassen, Minnesota, and caused the official corporate seal of said City of Chanhassen to be impressed hereon this day of May, 1989. 1 Donald J. Chmiel , Mayor 1 ATTEST: 1 Don Ashworth, City Clerk/Manager 1 (SEAL) 1 CITY OF CHANHASSEN • _, 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937-1900 CERTIFICATE OF CLERK REGARDING FILING OF CERTIFICATE OF REAPPOINTMENT OF HOUSING COMMISSIONER I HEREBY CERTIFY that on the day of May, 1989, a ' Certificate of Reappointment of Commissioner of the Housing and Redevelopment Authority of the City of Chanhassen, was filed with the undersigned, said certificate being dated on the day of ' May, 1989, and signed by the Mayor of the City of Chanhassen, Minnesota, and that the foregoing is a true, correct and compared ' copy of the original certificate of appointment which is now on file and of record in the office of the City Clerk of the City of Chanhassen, Minnesota. I further certify that said appointment ' was duly approved by the Chanhassen City Council by a resolution adopted May ., 1989. ' Witness my hand and the official seal of the City of Chanhassen, Minnesota, this day of May, 1989 . Don Ashworth, City Clerk/Manager ( SEAL) 1 i