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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 86-14HOUSING AND REDEVELOPMENT AUTHORITY 40 CITY OF PLYHOUTM Pursuant to due call and notice thereof, a special meeting Redevelopment Authority of the City of Plymouth, Minnesota, was day of September , 1986. The following members were present: Neils Crain and Bakke The following members were absent: Commissioners Hillstrom and E of the Housing and held on the 25th Commissioners Commissioner Neils introduced the following Resolution and moved its adoption: RESOLUTION NO. 86-14 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 first Monday of the month at 6:30 p.m.; 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 II.I of the Plymouth Housing and Redevelopment Authority Bylaws be amended to read as follows: Section 1. Annual Meeting. The annual meeting of the Authority shall be held in January at the regular meeting place of the Authority. Section 2. Regular Meetings. Regular meetings of the Authority shall be held on a day determined by the Chairman, every other month commencing with March, at 6:30 p.m. at the regular meetinq place of the Authority. The Authority may cancel any regular meeting other than the annual meeting. The motion for adoption of the foregoing Resolution was duty seconded by Commissioner Crain , and upon vote being taken thereon, the following voted in favorthereof: Commissioners Neils, Crain and Bakke The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. 0