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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 Commissioner <br />Ramsey, and upon vote being taken thereon, the following voted in favor: <br />Chairperson McGlone <br />Commissioner Ramsey <br />Commissioner Backous <br />Commissioner Elvig <br />Commissioner Strommen <br />Commissioner Tossey <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 />None <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 />RESOLUTION #HRA -12 -02 -002 <br />Page 2 of 2 <br />