01-21 HRA Resolution No. 1346 HRA RESOLUTION NO. 1346
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, in accordance with Minnesota State Statutes, the Mayor and the City
Council of the City of Richfield is authorized to create a Housing and Redevelopment Authority
(Authority) and to determine the composition thereof; and
WHEREAS, the bylaws of the Authority do not reflect the practiced, nor desired, order of
business to be undertaken by the Authority.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority
in and for the City of Richfield, Minnesota that Article I of its bylaws be augmented to include:
Section 5. Order of Business. At the regular meetings of the Authority the following
shall be the order of business:
1. Call to Order/Noting of Attendance
2. Open Forum
3. Approval of Minutes of Previous Meeting(s)
4. Presentations
5. Approval of Agenda
6. Consent Agenda
7. Public Hearings
8. Resolutions
9. Other Business
10. HRA Discussion Items
11. Executive Director's Report
12. Approval of Claims
13. Adjournment
Adopted by the Housing and Redevelopment Authority in and for the City of Richfield,
Minnesota this 21st day of January 2020.
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Chair
ATTEST:
Secretary