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1) That the HRA hereby directs the Finance Director 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 <br />Commissioner, and upon vote being taken thereon, the following voted in favor: <br />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br />whereupon said resolution was declared duly passed and adopted by the Ramsey Housing and <br />Redevelopment Authority this the 14th day of February, 2012. <br />ATTEST: <br />HRA Executive Director <br />Chairperson <br />RESOLUTION #HRA-12-02-XXX <br />Page 2 of 2 <br />