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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 83-04HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH Pursuant to due call and notice thereof,a _rear meeting of the Housing and Redevelopment Authority of the City of Plymouth, Minnesota was held on the 7th day of .March , 1.9 83. The following memberS Were Present: CommiAsionprs Hill m, G Neilsand Erickson The following members were absent: Commissioners P. Neils and Bakke Erickson. introduced the followiN Resolution and moved s adoption: HRA RESOLUTION NO. 83-04 AMENDING SECTION 1 AND SECTION 2 OF ARTICLE III OF THE PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY BYLAWS RE: MEETINGS HELD BY THE AUTHORITY WHEREAS, the annual meeting and the regular meetings are held on the fourth Mondays of the month at 6:30 PM; and, WHEREAS, this time and date conflicts with City Council -City staff meetings at this time and date; NOW, THEREFORE, BE IT HEREBY RESOLVED by the Housing and Redevelopment Authority of the City of Plymouth that Section 1 and Section 2 of Article III of the Plymouth Housing and Redevelopment Authority Bylaws be amended to read as follows: Section 1. Annual Meetin . The annual meeting of the Authority shall be held on ItNe same day as the first City Council meeting in Jan- uary at 6:30 o'clock PM at the regular meeting place of the Authority. Section 2. Regular Meetings. Regular meetings of the Authority shall be held on Me same day as the first City Council meeting of every other month commencing with the month of March at 6:30 PM at the regular meeting place of the Authority. The Authority may cancel any regular meeting other than the annual. meeting. The motion for the adoption of the foregoing Resolution was duly seconded by l. , and upon vote being taken thereon, the following votedn favor eof: Cnmmissinnprs Hille}ram_ Frirkenn and i The following voted against oraMORE Mhereupon the Resolution was declared duly passed and a op