2004 HRA RESOLUTION 04-05
Resolution 04-05
April 14, 2004
Commissioner Tremere introduced the following and moved its adoption:
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RESOLUTION AMENDING ARTICLE III, MEETINGS, SECTION 2,
REGULAR MEETINGS OF THE GOLDEN VALLEY
HOUSING AND REDEVELOPMENT AUTHORITY (AUTHORITY)
WHEREAS, the Housing and Redevelopment Authority (Authority) for the
City of Golden Valley desires to change a portion of its By-laws; and,
WHEREAS, "Article III - Meetings, Section 2 - Regular Meetings" will be
changed to reflect that quarterly meetings shall be held, unless a specific
meeting is changed or cancelled at a scheduled meeting of the Authority held
prior to the meeting to be changed or cancelled; and,
WHEREAS, the Authority must consider this amendment at two meetings,
with at least three affirmative votes at each meeting prior to instituting the
amendment; and,
WHEREAS, the amendment was approved by affirmative vote of
Commissioners Freiberg, Grayson, Loomis, Shaffer and Tremere on March 9,
2004 and April 14, 2004.
NOW, THEREFORE, BE IT RESOLVED by the Golden Valley Housing
and Redevelopment Authority in and for the City of Golden Valley, Minnesota
. that the following amendment to its By-Laws is hereby adopted:
1. Article 111- Meetings; Section 2. Reqular Meetinqs shall be amended to
read:
Quarterly meetings shall be held at the regular meeting place of the
Authority on the second Tuesday of January (in conjunction with the
annual meeting), April, July and October, unless a specific meeting is
changed or cancelled at a scheduled meeting of the Authority held prior to
the meeting to be changed or cancelled.
BE IT FURTHER RESOLVED that the By-Laws as herein amended are
attached and labeled "Exhibit A" - By Laws of the Housing and Redevelopment
Authority, Golden Valley, Minnesota.
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ATTEST:
ThO~U~
Motion for the adoption of the foregoing resolution was seconded by Freiberg
and upon a vote taken thereon, the following voted in favor thereof: Freiberg,
. Grayson, Loomis, Shaffer 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.