01-21 EDA Resolution No. 16 EDA RESOLUTION NO. 16
RESOLUTION AMENDING THE BYLAWS OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF RICHFIELD, MINNESOTA
WHEREAS, the Economic Development 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 an Economic Development Authority
(Authority) and to determine the composition thereof; and
WHEREAS, the Bylaws of the Authority do not currently reflect the practiced, nor
desired, order of business to be undertaken by the Authority.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development 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. EDA Discussion Items
11. Executive Director's Report
12. Approval of Claims
13. Adjournment
Adopted by the Economic Development Authority in and for the City of Richfield,
Minnesota this 21st day of January 2020.
President
ATTEST:,
Exec 4 f e lir-ctor