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<br />Commissioner <br /> <br />introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #HRA 08-01-001 <br /> <br />A RESOLUTION AUTHORIZING THE SECRETARY-TREASURER FOR THE RAMSEY <br />HOUSING AND REDEVELOPMENT AUTHORITY (lIRA) TO DELEGATE CERTAIN <br />DUTIES TO CITY STAFF AND CONSULTANTS. <br /> <br />WHEREAS, on March 8, 2005, the Ramsey City Council adopted Resolution #05-03-072 to <br />establish a Housing and Redevelopment Authority, in and for the City of Ramsey; and <br /> <br />WHEREAS, on March 22, 2005, pursuant to Minnesota Statutes 469, the Housing and <br />Redevelopment Authority Board of Commissioners adopted Resolution #HRA-05-03-001 to <br />establish by-laws by which it shall be governed; and <br /> <br />WHEREAS, the HRA By-Laws require election of officers annually; and <br /> <br />. WHEREAS, the Board appointed as Chair, <br />Chair, and as Secretary/Treasurer for the calendar year 2008; and <br /> <br />as Vice- <br /> <br />WHEREAS, the HRA By-Laws state that with a majority approval of the Board of <br />Commissioners, the Secretary-Treasurer may delegate duties to City Staff and/or consultants. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE <br />HOUSING AND REDEVELOPMENT AUTHORITY, IN AND FOR THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1. The Secretary-Treasurer for the Ramsey HRA is herein authorized to delegate the <br />following duties: <br /> <br />a) Recording of meeting minutes to Timesavers, Inc. <br />b) Custody and maintenance ofHRA funds to the City's Finance Officer <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner <br />, upon vote being taken thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />and the following abstained: <br /> <br />and the following were absent: <br /> <br />whereupon said resolution was declared dilly passed and adopted by the Housing and Redevelopment <br />Authority Board of Commissioners this the 12th day of February, 2008. <br /> <br />Chairperson <br /> <br />ATTEST: <br /> <br />HRA Executive Director <br /> <br />7 <br />