1988-328's
HRA RESOLUTION N0. 328
THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF RICHFIELD, MINNESOTA
RESOLUTION ESTABLISHING A
PASSS ADVISORY COMMITTEE
WHEREAS, the Housing and Redevelopment Authority in and for
the City of Richfield (HRA) has found that the formation of a
new land use plan and program for the development and
redevelopment of that area of the city referred to as the "Penn
Avenue and Sixty-Sixth Street Area" is necessary to promote the
public health, safety and general welfare of Richfield's
citizens; and,
WHEREAS, the formation of a plan and program should involve
input from residents and business people; and,
WHEREAS, input is best provided by an organized structure,
hereinafter referred to as the "Committee."
NOW, THEREFORE, BE IT RESOLVED
1. The Committee shall be advisory to the HRA to provide
input to plans, proposals and concepts referred to it by
the HRA and staff.
2. Meetings shall be held at the call of the chairperson or
if not available the vice-chairperson.
3. Robert's Rules of Order shall be utilized in the conduct
of all meetings.
4. A quorum shall be required to conduct business and shall
constitute one member more than fifty percent of the
total voting membership.
5. Recommendations, if any, may be made by the Committee on
the basis of a majority vote.
6. Residential and business subcommittees may be formed
for purposes of deliberating andlor providing reports
on separate concerns if this is deemed advisable.
7. Minutes of the meetings shall be circulated to the
Planning Commission, HRA and City Council.
8. Members are to be diligent in attending meetings.
9. The School District, HRA and City Council may each
appoint a nonvoting liaison member.
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10. After April 30, 1989 the Committee shall dissolve unless
prior to that time, the HRA has determined by resolution
that it should continue.
11. Members on the Committee shall be those persons listed
on Attachment A.
12. The Planning Commission Chairperson is appointed
convener of the first meeting.
13. The Department of Community Development shall provide
staff support to the Committee and be in attendance at
all meetings.
14. The Executive Director is directed to take the
appropriate steps to effectuate this resolution.
Adopted by the Housing and Red elopment Authority in and
for the City of Richfield, Minnesr a this 29th day f August,
1988.
i
omas E. Harms, Chairperson
ATTEST:
an Hel Berger, Sec tary