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94-04 HRA Resolutions Log . . . Resolution 94-4 April 12, 1994 Commissioner Tremere introduced the following resolution and moved its adoption: RESOLUTION SETTING A STANDARD MEETING TIME WHEREAS, the By-Laws of the Housing and Redevelopment Authority, Golden Valley, Minnesota, provide in "Article III - Meetings; Section 3. Meeting Time." that a standard meeting time shall be established by resolution of the Authority; and WHEREAS, the Commissioners wish to set said Standard Meeting Time at 5:30 PM, knowing that it may be changed by Motion from time to time due to conflicts, and may be permanently changed by future resolution of the Authority. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Golden Valley, Minnesota that its standard meeting time shall be 5:30 PM. ATTEST: b~A.~<.~ David A. Thompson, Chair i rector or the adoption of the foregoing resolution was seconded by Commissi er Johnson and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Micks, Russell, Thompson and Tremere; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director.