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HRA Special Session <br />Meeting Date: 05/17/2011 <br />By: Jo Thieling, Administrative Services <br />Title: <br />Amending HRA By -Laws - Resolution # HRA -11 -05 -XXX <br />Background: <br />The Executive Director of the Housing and Redevelopment Authority (HRA) is requesting to make amendments to <br />the HRA's organizational by -laws. The purpose of the request is to update HRA by -laws pertaining to HRA meeting <br />dates and to update the HRA agenda format. <br />Article 5, section 1 will change from "Meetings shall be held on an as needed basis, the second Tuesday of the <br />month" to "Meetings shall be held on the second and fourth Tuesdays of the month." Additionally, a section 3 is <br />added to address worksession meetings of the HRA. <br />Article 7, section 1 will remove both "Roll Call" and "Committee Reports" from the regular order of business. <br />The requested amendments to the Ramsey HRA by -laws are presented as Resolution #HRA -11 -05 -XXX. For <br />further detail of the proposed amendments please reference the attached resolution. <br />Notification: <br />None required. <br />Funding Source: <br />No Funding Required <br />Council Action: <br />To approve Resolution #HRA -11 -05 -XXX amending HRA by -laws. <br />By Laws Resolution <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Heidi Nelson Heidi Nelson 05/12/2011 02:48 PM <br />Heidi Nelson Heidi Nelson 05/12/2011 02:48 PM <br />Form Started By: Jo Thieling Started On: 05/12/2011 <br />Final Approval Date: 05/12/2011 <br />5. 3. <br />