2004 HRA RESOLUTION 04-02
.
Resolution 04-02
February 10, 2004
Commissioner Shaffer 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 96-1 dated February 13,
1996, set a Standard Meeting Time of 7:00 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.
er~
ATTEST:
~fl-
. ./p
Thomas D. Burl, Di:~ ·
The motion for the adoption of the foregoing resolution was seconded by
Commissioner Freiberg; and upon a vote being taken thereon, the following
voted in favor thereof: Freiberg, Grayson, Loomis, Shaffer, 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.
.