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3.8 OHPC Commission Resignation Husak Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Clerk Etzel June 27, 2022 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.8 – Accept OHPC Commissioner Resignation STRATEGIC VISION MEETS: THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. X Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends the City Council accept the resignation of an advisory Commissioner. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: City staff has received a notice of resignation from Otsego Heritage Preservation Commissioner Cara Husak, whose seat expires February 28, 2026. City staff recommends advertising for the open seat. SUPPORTING DOCUMENTS ATTACHED: • Letter of Resignation • 2022 Advisory Commission Schedule POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to accept the resignation of Cara Husak from the Otsego Heritage Preservation Commission and thank her for her service to the City; and to authorize City staff to advertise to fill the open seat expiring February 28, 2026. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A From:Jessica Stockamp To:Audra Etzel; Bethany Benting Subject:Fwd: Cara Husak_OHPC Date:Tuesday, June 21, 2022 7:27:04 PM From: Jessica Stockamp <JStockamp@ci.otsego.mn.us> Date: June 21, 2022 at 7:25:38 PM CDT To: "Husak, Cara" <cara.husak@medtronic.com> Cc: Brittany Moores <BMoores@ci.otsego.mn.us> Subject: Re: Cara Husak_OHPC Thank you, Cara for all your years of service to the City! We are sorry to see you go, but definitely understand. I will forward this to Audra so we can officially accept the resignation at the next council meeting. Mayor Jessica Stockamp City of Otsego JStockamp@ci.otsego.mn.us  On Jun 21, 2022, at 3:43 PM, Husak, Cara <cara.husak@medtronic.com> wrote: Hi Jessica and Brittany, I wanted to let you know that June will be my last month on the OHPC. My family summer and school activities are growing and encompassing the whole week now, so I have very little time for extracurricular/volunteer activities. With this, I have decided to stop volunteering with the OHPC, focus on my family’s activities and support my kids in their extracurricular activities to ensure they are successful. I have enjoyed working with the OHPC for the past years and hope to come back to volunteer for future activities. Thank you so much for your support and wishing the team a great summer! Cara Husak City of Otsego Advisory Commission Appointments Expiring Expiring Expiring Expiring 28-Feb 29-Feb Feb-25 28-Feb 2023 2024 2025 2026 Planning Appointed Stritesky Heidner Black Jones Kolles Nichols Offerman Alternates Foster Parks and Recreation Appointed Baltos Benoit Dehn Hilde Schafer Tanner Breitbach Alternates Danzl Public Safety Appointed Hubbard Breitbach Fields Greeman Freiberg Braun Wolf Alternates vacant Heritage Preservation Appointed Wilson Anderson Husak Beaudry Seroshek Alternates Waldron May 24. 2022 - CC Accepted Resignation of Matt Killam P&R (Term Exp 2/28/2023) & appointed Jessica Schaffer to finish term. City Council Approved: February 14, 2022