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2018-01H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 18-OIH W1_WT919QFC�:rAIN:j WHEREAS, the By -Laws governing the Housing and Redevelopment Authority of and for the City of Mound state that at its first meeting each year an Acting Chairperson shall be appointed; and WHEREAS, The Acting Chairperson shall perform the duties of Chairperson during the disability or absence of the Chairperson from the City or, in the case of vacancy in the office of Chairperson, until a successor has been appointed and qualifies; NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of and for the City of Mound, Minnesota, to appoint Kelli Gillispie as Acting Chairperson of the Housing and Redevelopment Authority for 2018. Adopted by the HRA this 23rd day of January, 2018. 6h—air Mark Wegscheid Attest: Catherine Pausche, Clerk