HomeMy WebLinkAbout7.c. Revision of HRA By-Laws �► •
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Tt�: Mayor Noke ���� � � �
Councilmembers Walsh
Wippermann
Uxborou�;b
Napper
FRt)h1c Tracie L. Pechonick, EU Speciultst '
DATEs August 31, 1989
SUBJ: Revision ia HRA By-Laws
lt has became dif[icult fc�r the Rosemount Nousing and Redevelopment
Authority ta comptete its meeting agendas within the time allotted on the
first and third Tuesdays of each month. At the Regular HRA meeting held on
Au�ust 15, 1989, it was suggested that the HRA and the Planning Cammissian
consider a}tering their meeting schedules so that each would have $ufficierit
time to conciuct their business.
Attached is a resolution that wnuld enable the HRA Board ta change m�eting
times and dates t�raugh a motion when necessary. This revision would afford
the HRA needed flexibility. Currently the By-Laws must be revised when a
me�ting time or date is changed.
Staff respectfully requests that Council make a motion to approve the
proposed revisians to the By-Laws of the Rosernount Housing and
Redevelopment Authority. Thank you for your consideration.
. � � �
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TO: HRA Board�embers
FROA9: Tracie L. Pecbonlc�, ED Speciali�t
DATE: September 5, 1989
SUBJ: HRA By-Laws Revisjons Change in Meeting Time
Because of the need for additional tirne that has been exhibited �t the last
$everal meetings of the Rasemount Hvusing and Redevelogment t3uthority, ii
has been suggested that the Planning Commission and the HRA Board work
out a schedule that will aliaw each to have sufficieni eime to address agenda
items.
Attached is a resotution that wauld' enable the Rosemount Housin� and
Redevelopment Authority to change m�etings times as necessary in the future.
This will afitow us to avoid revising the HkA By-Laws everyti:me a meetin$
time ar date must be changed.
i �
CITY OF ROSEMOUNT
HOUSING ANU REDEVELOPMENT AUTHORITY
RESOLUT`IUN 1989 -
itESOLUTION AMENI�ING AR�'ICLE III, SEC'I'IONS I ANU 2 t3F TItE
BY-LAWS OF TNE N4USING & REDEVELOPMENT AUTHORITY
WHEREAS, the Housing and Redevelopment Authority of Rosemount needs
flexibility in seting and changing the dates af its meetings.
NOW, THEREFORE, BE IT RESOLYED by the Housing and RedevelapmeaE
14uthority of Rosemount, Minnesota:
1. Article I11, Section i a€ its By-Laws is arnended to read as
fol#ows:
Sectioa I. ,�nnua! Meeting. The annual meeting of the
Authority shall be �eld at the time and date specified by the
Authority at the regular meeting place af t,he Authority.
2. Article III, Sectioa 2 of its By-Laws is amended to read as
follows;
Seetiaa 2, Re�u�ar Me�tIRBS. Manthly meetings shall be at
the time and date specified by the Authority.
ADOPTED this Sth day of SepEember, 19$9.
Joseph VValsh, Chairpersan
Stephan Jitk, Exec. Director