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HomeMy WebLinkAbout1974-04-08 HRA Organizational Meeting AGENDA Housing and Redevelopment Authority of Edina, Minnesota (Organizational Meeting) April 8, 1974 7:30 P.M. 1. Oaths of Commissioners. 2. Election of temporary chairman and. tepaar}"~ems; 3. Presentation and reading of Notice of Meeting with attached Certificate. 4. Presentation of: a. Certified copy of Resolution by City Council for hearing on need for an HRA in Edina. b. Certified copy of Resolution by City Council of need for an HRA in Edina. C. Certificate of appointment of Commissioners. d. Certified copy of Resolution by City Council approving appointment of Commissioners. 5. Nomination and election of: a. Chairman. b. Vice chairman. C. Secretary. 6. Adoption of resolutions: a. Resolution No. 1, authorizing HRA to act. b. Resolution No. 2, adoption of Bylaws. c. Resolution No. 3, approval of seal. 7. Contract for services and equipment with City of Edina. C