HomeMy WebLinkAbout1980-10-06 HRA Regular Meeting MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA
REGULAR MEETING
OCTOBER 6, 1980
Pursuant to due notice given, the Housing and Redevelopment Authority convened dur-
ing the Regular Council Meeting. The Mayor noted that, as a part of the City Council
Meeting, the resignation of Mr. James Nelson had been accepted, and, in accordance
with previous action taken by the Council whereby the Council members will serve
as the Housing and Redevelopment Authority Commissioners Councilman Courtney had
been appointed to the H.R.A.
Commissioner Richards offered the following resolution and moved its adoption:
RESOLUTION
BE IT RESOLVED by the Edina Housing and Redevelopment Authority that officers of
the H.R.A. are hereby elected and hereafter designated as follows:
The Mayor shall always be Chairman
The Mayor Pro Tem shall always be Vice Chairman
Of the remaining three members, the Council member with the greatest
seniority on the Council shall always be Secretary.
Of the remaining two members, the Council member with the greatest
seniority on the Council shall always be Assistant Secretary.
The newest member on the Council shall hold no office.
Motion for adoption of the resolution was seconded by Commissioner Schmidt.
Rollcall:
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Resolution adopted.
Motion of Commissioner Richards was seconded by Comissioner Schmidt for adoption of
the following amendment to the By-Laws:
RESOLUTION
BE IT RESOLVED that Section 2 of Article III of the By-Laws of the H.R.A. be amended
to read as follows:
"Regular meetings shall be held without notice at the regular meeting of
the Authority at 7:00 p.m. on the first Monday of each month, unless the same
shall be a legal holiday, in which event said meeting will be held at the time of
the next regularly scheduled Council Meeting."
Rollcall:
Ayes: Bredesen, Courtney, Richards, Schmidt, Van Valkenburg
Nays: None
Resolution adopted.
Meeting adjourned.
Respectfully submitted.
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Gordon L. Hughes
Executive Director