09-17 HRA Resolution No. 1312 HRA RESOLUTION NO. 1312
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, Section 5 of the Bylaws describes the employment of an
Executive Director and briefly describes their responsibilities; and
WHEREAS, the role of the Executive Director is further defined by Minnesota State
Statutes, including 469.012 subd. 1 b and 1c; and
WHEREAS, the announced retirement of the current Executive Director has led to a
review of the HRA Bylaws relating to the Executive Director position.
WHEREAS, since there have been several modifications to the HRA Bylaws over the
years, some of which were approved as a Resolution and others approved by motion, the
entirety of the HRA Bylaws are attached to this Resolution
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority
in and for the City of Richfield, Minnesota that the Article II, Section 5 is amended to read as
follows:
Section 5. Executive Director. The Authority shall employ an Executive Director who
shall have general supervision over the administration of its business and affairs, subject
to the direction of the Authority. He or she shall be charged with the management of the
housing and redevelopment projects of the Authority. Regardless of who is appointed,
the City Manager of the City of Richfield shall have ultimate authority in recommending
an annual levy and budget. The Executive Director may designate an acting Executive
Director during periods when he or she is absent or incapacitated.
AND, BE IT FURTHER RESOLVED by the Housing and Redevelopment Authority in
and for the City of Richfield, Minnesota that the entirety of the HRA Bylaws are attached hereto
for future reference.
Adopted by the Housing and Redevelopment Authority in and for the City of Richfield,
Minnesota this 17th day of September 2018.
Mary Supple,I , Chair
ATTEST:
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Erin Vrieze Da Is, Secretary