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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 85-13HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH Pursuant to due call and notice thereof, a regular meeting of the Housing and Redevelopment. Authority of the City of Plymouth, Minnesota, was held on the 16th of December.. . The following members were present: Chairman Erickson, Ca®issloners P. RIā€”Isip C. Meals Harold Bakke and Rod Hillstrom The following members were absent: None Commissioner P. Neils introduced the following Resolution and moved .its adoption: NRA RESOLUTION NO. 85 - 13 ACCEPTING THE EXAMINATION OF THE FINANCIAL RECORDS OF THE PLYMOUTH HRA BY THE AUDITING FIRM OF JOHN MCCARTHY FOR THE PERIOD ENDING JUNE 30, 1985 WHEREAS, the Plymouth Housing and Redevelopment Authority entered into a contract with the C.P.A. firm of John McCarthy of St. Paul, Minnesota for the purpose of an examination of the financial statements of the Housing and Redevelopment Authority for the 24 months ended June 30, 1985; and, WHEREAS, such an audit inns been accomplished In accordance with accounting procedures established by the Department of Housing and Urban Development and reviewed by the appropriate agencies; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY that the audit report by John McCarthy be accepted by the Plymouth Housing and Redevelopment Authority. The motion for adoption of the foregoing. Resolution was duly seconded by Commissioner C. Neils , and upon vote being taken thereon, the following voted in favor thereof: Chairman. Erickson, Commissioners P. Neils, C. Neils. Bakke and Hillstrom The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.