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96-01 HRA Resolution -- Resolution 96-1 February 13, 1996 Commissioner Micks introduced the following resolution and moved its adoption as amended: RESOLUTION RESETTING THE 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 95-2 dated April 18, 1995, set a Standard Meeting Time of 6:30 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 7:00 PM. ATTEST: The motion for e adoption of the foregoing resolution was seconded by Commissioner Russell; and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, LeSuer, Micks and Russell; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and her signature attested by the Director. .