02-18-97 H Corporation
City of Richfield, Minnesota
H CORPORATION
BOARD OF DIRECTORS MEETING
February 18, 1997
CALL TO ORDER
The meeting of the Board of Directors of H Corporation was called to order by
Chair Harms at 8:03 p.m.
ROLL CALL
HRA MembersThomas Harms, Chair; Joan Helmberger; Michael Sandahl; Russ
Present:Susag; and Kristal Stokes.
Staff Present :James Prosser, Executive Director; Steven Devich,
Administrative Services Director/Acting City Clerk; and Bruce
Palmborg, Community Development Director.
APPROVAL OF MINUTES
M/Sandahl, S/Stokes to approve the minutes of the H Corporation Board of
Directors Meeting of January 21, 1997.
Motion carried 5-0.
Item # ICONSIDERATION OF RESOLUTION AUTHORIZING LIQUIDATION AND
DISSOLUTION OF CORPORATION H. BOARD LETTER NO. 13
HRA Corporation H Meeting Minutes-2-February 18, 1997
M/Sandahl, S/Susag that the following H Corporation resolution be adopted, that
it be spread in the resolution book and that it be made part of these minutes:
H CORPORATION RESOLUTION NO. 2
H CORPORATION DISSOLUTION OF THE MEMBER AND BOARD OF DIRECTORS
Motion carried 5-0. This resolution appears as H Corporation Resolution No. 2
in the Apartment Resolution Book. (H Corporation previosuly named Heritage Square
Apartments, Inc.)
ADJOURNMENT
The meeting was adjourned by unanimous consent at 8:04 p.m.
Date Approved:
Thomas Harms
Chair
Steven L. DevichJames D. Prosser
Acting City ClerkExecutive Director