02-23-2022 EDA Resolution No. 39EDA RESOLUTION NO. 39
RESOLUTION AMENDING THE BYLAWS OF THE RICHFIELD ECONOMIC
DEVELOPMENT AUTHORITY
WHEREAS, the Richfield Economic Development Authority (Authority) has established
Bylaws; and
WHEREAS, from time to time it is appropriate for the Bylaws to be amended; and
WHEREAS, the Authority wishes to change the date of their Annual Meeting from
January to March to coincide with appointment terms; and
WHEREAS, the Authority wishes to identify the Sturgis Standard Code of Parliamentary
Procedure as the Rules of Order by which meetings shall be conducted; and
WHEREAS, the Authority wishes to make minor corrections to terminology.
NOW, THEREFORE, BE IT RESOLVED by the Richfield Economic Development
Authority that its Bylaws be amended as follows:
Article II – Section 1 is amended to read:
Section 1. Number and Appointment of Commissioners. The Authority shall consist of a
governing body of five commissioners (the “Board”). Two commissioners shall be members of
the City Council and three commissioners shall be members at large. The terms of the
commissioners who are also members of the City Council shall coincide with their terms of
office as members of the City Council. The three at large commissioners shall be the three at
large commissioners of the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota (the “HRA”). The terms of the commissioners at large shall be six years.
At any time an at large commissioner of the Authority is not also a commissioner of the HRA,
such commissioner’s term on the Authority shall terminate.
Article V – Sections 1 and 5 are amended to read:
Section 1. Annual Meeting. The annual meeting of the Authority shall be held at the
regular meeting in March immediately following the adjournment of the Housing and
Redevelopment Authority in and for the City of Richfield, Minnesota, which commences at 7:00
p.m. at the regular meeting place of the Authority.
Section 5. Rules of Order. The meetings of the Authority shall be governed by the latest
printed edition of “Sturgis Standard Code of Parliamentary Procedure.”
Adopted by the Richfield Economic Development Authority this 23rd day of February
2022.
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Mary B. Supple, President
ATTEST:
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Julie Urban, Acting Executive Director