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<br />Board of Commissioners, as determined by the Ramsey City Attorney, the Commissioner <br />shall be disqualified from voting upon the matter and the Secretary shall record in the <br />Minutes that vote was not cast by said Commissioner. <br /> <br />Article 9 - Amendments <br />~ Section 1 ....: Amendments: The By-Laws of the Board of Commissioners shall be <br />amended only by resolution at a meeting with all Commissioners in office in attendance <br />and with the approval of at least a majority ofthe Commissioners. <br /> <br />Article 10 - Fiscal Year <br />~ Section 1 - Fiscal Year: The fiscal year of the Authority shall coincide with the fiscal <br />year of the City of Ramsey, Minnesota. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner <br />Cook, upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Chairperson Strommen <br />Commissioner Elvig <br />Commissioner Cook <br />Commissioner Gamec <br />Commissioner Jeffrey <br />Commissioner Pearson <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />and the following were absent: <br /> <br />Commissioner Olson <br /> <br />whereupon said resolution was declared duly passed and adopted by the Housing and <br />.Redevelopment Authority Board of Commissioners this the 22 day of March, 2005. <br /> <br />Chairperson <br /> <br />ATTEST: <br /> <br />HRA Executive Director <br /> <br />RESOLUTION #HRA-05-03-001 <br />Page 4 of 4 <br /> <br />25 <br />