08/26/08 Special Meeting - Laserfiche WebLink

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~ Section 2 - Number. Qualification. and Term of Office: There shall be seven (7) commissioners, all of whom will be residents of the City of Ramsev and (# ) of said commissioners shall be city council members. membexs of the Ramsey City Council. ~ HRA members v;ill serve a term equal to the Commissioner's City Council term. The commissioners shall be appointed bv the Mayor and City Council. Those initially appointed shall be appointed for terms of one. two. three. four and five years. respectively. . Thereafter. all commi,ssioners shall be appointed for five-year terms. Anv member of the city council mav be appointed and may serve as a commissioner of the Authority for the cio/. City Council member(s) appointed as commissioners shall have a term of office as a commissioner that coincides with the commissioner's term of office as . . a council member. ~ Section 3 - Vacancies: Each vacancy in an unexpired term shall be filled for the remainder of the term for. which the original appointment was made. Vacancies of city council member(s) appointed to the Board of Commissioners occurring by reason of death, resignation, removal, or disqualification shall be filled in accordance with Chapters 2 and 4 of the Ramsey City Charter. ~ Section 4 - Certificate of Appointment Filing: Commissioners shall hold office until their successors have been appointed and qualified. A certificate of appointment of each commissioner shall be filed with the city clerk and a certifiedcopv shall be transmitted to the Commissioner of Employment and Economic Development. A certificate shall be conclusive evidence of appointment. Article 3 - Officers ~ Section I - Officers: The officers of the Authority shall be elected from among the Commissioners: The officers shall consist of a Chairperson, Vice Chairperson and a Secretary-Treasurer. A Commissioner may not hold more than one of the aforementioned offices at the same time. ~ Section 2 - Chairperson: If present, the Chairperson shall preside over all meetings of the Board of Commissioners. The Chairperson shall sign all contracts, deeds and other instruments and documents made by the Authority unless otherwise directed by a majority of the Board. ~Section 3 - Vice-Chairperson: The Vice-Chairperson shall perform the duties of the Chairperson in the absence of the Chairperson and in the case of death or resignation of . the Chairperson, the Vice-Chairperson shall perform the duties of the Chairperson until such time as the Board elects a new Chairperson. ~ Section 4 - Secretary-Treasurer: The Secretary-Treasurer shall keep the minutes of all meetings, maintain all records of the Authority, and have care and custody of all funds and keep regular books of account of the Authority. The Secretary-Treasurer shall also perform all other duties of the Secretary-"Treasurer and shall preside over the Board in the absence of the Chairper~on and Vice-Chairperson. The Secretary-Treasurer, upon approval of the majority of the Board by Resolution, may delegate the responsibilities of Treasurer and Secretary to qualified City staff members or consultants. ~ Section 5 - Execution of Instruments and Documents: All deeds, contracts, Development Agreements, bonds, and instruments and documents of every kind authorized by the RESOLUTION #HRA-08-0.:.--00_ Page 2 of5 32