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031626 Reso 1524_BylawsHRA RESOLUTION NO. 1524 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 Housing and Redevelopment Authority (Authority) shall adopt Bylaws and other rules for the conduct of its affairs; and WHEREAS, in accordance with Minnesota State Statutes, the power of the Authority shall be vested in its commissioners; a majority of which shall constitute a quorum for all purposes; and WHEREAS, the Authority wishes to amend their Order of Business to align with City Council agendas. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota that its Bylaws be amended as follows: Article III — Section 6 is amended to read: 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. Approval of Agenda 3. Approval of Minutes of Previous Meeting(s) 4. Open Forum 5. Presentations 6. Consent Calendar, including Approval of Claims 7. Consideration of items, if any Removed from Consent Calendar 8. Public Hearings 9. Resolutions 10. Other Business 11. Executive Director's Report 12. HRA Discussion Items 13. Adjournment Adopted by the Housing and Redevelopment Authority in and for the City f Richfield, Minnesota this 16th day of March 2026. Chair