95-02 HRA Resolution
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Resolution 95-2
April 18, 1995
Commissioner Johnson introduced the following resolution and moved its
adoption as amended:
RESOLUTION RESETTING 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 Authority, with HRA Resolution 94-4 dated April 12, 1994,
set a Standard Meeting Time of 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; and,
WHEREAS, the Authority wishes to change the Standard Meeting Time
for the Housing and Redevelopment 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 6:30 PM.
~A,~
David A. Thompson, Chair
ATTEST:
The motion for the adoption of the foregoing resolution was seconded by
Commissioner Tremere; 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.