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03-10 Special CITY COUNCIL MEETING MINUTES / :pi 7, / Richfield, Minnesota ,�_u��,.,nr�°°'E't°�°� Special City Council Meeting March 10, 2017 CALL TO ORDER The meeting was called to order by Mayor Pro Tempore Howard at 8:00 a.m. in the Council Chambers. Council Members Michael Howard, Mayor Pro Tempore; Edwina Garcia; Pat Elliott; and Present: Maria Regan Gonzalez. ITEM #1 CONSIDERATION OF THE APPROVAL OF A RESOLUTION DETERMINING THE RESULTS OF THE CITY SPECIAL ELECTION HELD ON TUESDAY, MARCH 7, 2017. (S.R. NO. 43) Mayor Pro Tempore Howard presented Staff Report No. 43 and read the election results. M/Howard, S/Garcia to approve a resolution determining the results of the City Special Election held on Tuesday March 7, 2017. Motion carried 4-0. ITEM #2 CONSIDERATION OF THE CITY COUNCIL'S APPROVAL OF THE MAYOR PRO TEMPORE'S APPOINTMENT OF A HOUSING AND REDEVELOPMENT AUTHORITY (HRA) COMMISSIONER. (S.R. NO. 44) Mayor Pro Tempore Howard presented Staff Report No. 44. M/Howard, S/Elliott to appoint Sue Sandahl as the HRA Commissioner for a five year term commencing March 20, 2017 and expiring March 20, 2022. Motion carried 4-0. ADJOURNMENT The meeting was adjourned by unanimous consent at 8:04 a.m. Special Meeting Minutes -2- March 10,2017 Date Approved: March 28, 2017 /v / %'�. t Ell ott M. yo, / i �� 0 Jare fr'i Ste:- L. De c Executive Aide/Analyst —=_."i y Manager