03-899r
73
HRA RESOLUTION NO. 899
RESOLUTION AMENDING THE BYLAWS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF RICHFIELD,
MINNESOTA
WHEREAS, the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota (Authority) has established Bylaws; and
WHEREAS, from time to time it is appropriate for the Bylaws to be amended; and
WHEREAS, Article II of the Bylaws identifies the officers of the Authority and
their duties and responsibilities; and
WHEREAS, the Chair is authorized to preside at all meetings, sign contracts,
deeds and other instruments made by the Authority; and
WHEREAS, the Vice Chair is authorized to take such actions in the absence or
incapacity of the Chair; and
WHEREAS, on occasion neither the Chair and Vice Chair may be available for
signing documents; and
WHEREAS, the Secretary is also an officer of the Authority.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Authority in and for the City of Richfield, Minnesota that the Article II, Section 4 is
amended to read as follows:
Section 4. Secretary. The Secretary shall perform the duties as Secretary for
the
Authority. The Secretary shall perform the duties as the Chair in cases where
both the
Chair and Vice Chair are absent or incapacitated.
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Adopted by the Housing and RedeVe,. ent Authority ijnd for the City of
Richfield, Minnesota this 18th day of AUgus~6 . ~
Thomas E. Harms, Chair
-- /t~
, 'chael Sandahl, .
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