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Commissioner introduced the follOwing resolution and moved for its adoption: <br /> <br />RESOLUTION # HRA-05-03- <br /> <br />A RESOLUTION ESTABLISHING THE BY-LAWS FOR THE RAMSEY HOUSING <br />AND REDEVELOPMENT AUTHORITY (HRA) UNDER MINNESOTA STATUTES <br />CHAPTER 469. <br /> <br /> WHEREAS, on March 8:, 2005, the Ramsey City Council .adopted Resolution #05-03- <br />__ to establish a Housing and Redevelopment Authority, in and for the City of Ramsey; and <br /> <br /> WHEREAS, pursuant to MinneSOta· Statutes 469, the Housing and Redevelopment <br />Authority shall adopt by-laws by which it shall be goveme& <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, that the following by-laws are <br />hereby adopted: <br /> <br />Article I - The Authority <br /> >- Section 1 - Name: Housing and Redevelopment Authority in and for the City of Ramsey, <br /> Minnesota. <br /> > Section 2 - Seal: The seal of the AuthoritY shall be in the form of the City of Ramsey, but <br /> bear the name of the Authority and the year it was formed. <br /> ~ Section 3 - Office, Meeting Place: The.office of the Authority shall reside at Ramsey Fire <br /> Station #1, or such place as the Authority determines by Resolution. Regular and Special <br /> Meetings of the Board of Commissioners ~hall be open to the public and shall be held at <br /> Ramsey Fire Station #1 or such other location as the Authority determines by Resolution. <br /> ,~ Section 4 - Powers: The Authority shall have and exercise functions and rights pursuant <br /> to the Resolution creating the Authority and those described in Minnesota Statutes <br /> 469.001 to 469.047. <br /> <br />Article 2- Commissioners <br /> Section 1 - Authority_: The business of the Authority shall be managed by, or under the <br /> authority of, the Board of COmmissioners, except as otherwise permitted by statute. <br /> 5~ Section 2 -Number, Qualification, and Term of Office: There shall be seven (7) <br /> Commissioners, all of whom will be members of the Ramsey City Council. The HRA <br /> members will serve a term eqUal to the COmmissioner's City Council term. <br /> ~ Section 3 - Vacancies: Vacancies on the Board of Commissioners Occurring by reason of <br /> death, resignation, removal, or disqUalification shall be filled in accordance with Chapters <br /> 2 and 4 of the Ramsey City:Charter. <br /> <br />Article 3 - Officers <br /> 5~ Section I - Officers: The officers of the Authority shall be elected from among the <br /> Commissioners. The officers shall consist of a Chair, Vice Chair and a Secretary- <br /> Treasurer. A Commissioner may not hold more than one of the aforementioned offices at <br /> tine same time. <br /> <br />2 <br /> <br /> <br />