031725 Resolution No. 59 Amend BylawsEDA RESOLUTION NO. 59
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 Economic Development
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 allow a special meeting to be called by the Executive
Director; and
WHEREAS, the Authority wishes to clarify that a quorum shall be sufficient to conduct
business at all meetings, including special meetings, of the Authority and that notice to Authority
Commissioners must be provided three days in advance of a special meeting.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority
in and for the City of Richfield, Minnesota that its Bylaws be amended as follows:
Article III — Section 3 is amended to read:
Section 3. Special Meetings. Special meetings of the Authority may be called by the
Chairperson, two members of the Authority, or the Executive Director for the purpose of
transacting any business designated in the call. The call for a special meeting must be
delivered in person or electronically to each member at least three days prior to the time
of the proposed meeting.
Adopted by the Economic Development Authority in and for the City of Richfield,
Minnesota this 17th day of March 2025.
ATTEST.
Executive Director