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<br />Attachment A <br /> <br />Commissioner <br /> <br />, <br /> <br />introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #HRA 09-03-001 <br /> <br />A RESOLUTION AUTHORIZING THE SECRETARY-TREASURER FOR THE <br />RAMSEY HOUSING AND REDEVELOPMENT AUTHORITY (HRA) TO DELEGATE <br />CERTAIN DUTIES TO CITY STAFF AND CONSULTANTS. <br /> <br />WHEREAS, on March 8, 2005, the Ramsey City Council adopted Resolution #05-03- <br />072 to 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-OS-03-00l 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 2009; 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 <br />THE 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 the City Clerk or his/her designee. <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 />13 <br />