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NOW THEREFORE BE IT RESOLVED BY THE HRA OF THE CITY OF RAMSEY, <br />COUNTY OF ANOKA, STATE OF MINNESOTA, as follows: <br />1) That the HRA hereby directs the Finance Officer to enter these budget amendments into <br />the City's financial records. <br />That the motion for the adoption of the foregoing resolution was duly seconded by Commissioner <br />Ramsey, and upon vote being taken thereon, the following voted in favor: <br />Chairperson Dehen <br />Commissioner Jeffrey <br />Commissioner Ramsey <br />Commissioner Look <br />Commissioner Wise <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Commissioner Elvig <br />Commissioner McGlone <br />whereupon said resolution was declared duly passed and adopted by the Ramsey Housing and <br />Redevelopment Authority this the 9th day of February, 2010. <br />C erson <br />ATTEST: <br />.~~~~'~ <br />H Executive Director <br />RESOLUTION #HRA-10-02-003 <br />Page 2 of 2 <br />