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HomeMy WebLinkAboutCity Council Resolution 1976-023W W CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Plymouth, Minnesota, was held on the 5th day of January 1976 . The following members were present: s. �eibold and Spaeth The o ow ng mem ers were a sent: 1 one Councilman Neils introduced the following Resolution and moved its adoption: RESOLUTION NO. 76-23 APPROVI',G THE APPOINTMENT OF THE COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the appointment by the Mayor of the City of Plymouth, Minnesota of Al Hilde, .;r., John M. Spaeth, Howard L. Hunt, Gerald H. Neils, and Marvin E. Seibold to serve as Commissioners of the Housing and Redevelopment Authority of Plymouth, Minnesota for a period set opposite their names in the Certificate of Appointment dated January 5, 1976, be and the same is hereby approved. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Hunt , and upon vote being taken thereon, the following vote to favor t ereo ayor Hilde, Councilmen Hunt, Neils, Seibold and Spaeth e o owing voted against ora staine one Whereupon the Resolution was declared duly passed and adopted. ~ CWIFICATE OF APPOINTMENT A COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA WHEREAS, the City Council of the City of Plymouth, Minnesota held a duly authorized regular meeting on the 15th day of December, 1975; and ,? WHEREAS, at said meeting Rtaolution 75-697, declaring a need for a housing and redevelopment authority in the City of Plymouth was passed and adopted, a copy of which is attached hereto as a Exhibit "A" and incorporated herein as if fully set forth at this point. �d NOW, Therefore, pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota, and by virtue of my office as Mayor, I hereby appoint the five persons hereinafter named to serve as commissioners of the Housing and Redevelopment Authority of Plymouth, Minnesota, and to serve for the number of years appearing after their names, respectively, from the date of this certificate: Al Hilde, Jr. ( 2 ) Years John M. Spaeth ( 5 ) Years Howard L. Hunt ( 1 ) Years Gerald H. Neils ( 4 ) Years Marvin E. Seibold ( 3 j Years In Witness whereof, I have hereunto signed my name as Mayor of the City of Plymouth, Minnesota, and caused the official corporate seal of said City of Plymouth to be impressed hereon this 5th day of January, 1976. C lT Mayor Whereupon the Resolution was declared duly passed and adopted. Passed January 5 , 1976. L Mayor (Seal) Attest: Deputy City Clark, Published January 22. 1976 0 Mr IW I hereby certify that on the 6th day of January, 1976, Resolution No. 76-23,approving the appointment of commissioners of the Housing and Redevelopment Authority of Plymouth, Minnesota, was filed with the undersigned, said Resolution being dated on the 5th day of January, 1976 and signed by the Mayor of the City of Plymouth, Minnesota, and that the foregoing is a true, correct and compared copy of the original Resolution No_76-23, which is now on file and of record in the office of the City Clerk of Plymouth, Minnesota, this 6th day of January , 1976. Deputy City Clerk,/ (Seal)