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Board of Commissioners, as determined by the Ramsey City Attorney, the Commissioner <br />shall be disqualified from voting upon the matter and the Secretary shall record in the <br />Minutes that vote was not cast by said Commissioner. <br /> <br />Article 9 - Amendments <br /> > Section 1 - Amendments: The By-Laws of the Board of Commissioners shall be <br /> amended only by resolution at a meeting with all Commissioners in office in attendance <br /> and with the approval of at least a majority of the Commissioners. <br /> <br />Article 10- Fiscal Year <br /> > Section 1 - Fiscal Year: The fiscal year of the Authority shall coincide with the fiscal <br /> yem' of thc City of Ramsey, Minnesota. <br /> <br />'t'hc motion tbr the adoption of the foregoing resolution was duly seconded by Commissioner <br />Cook, upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Chairperson Strommen <br />Commissioner Elvig <br />Commissioner Cook <br />Commissioner Gamec <br />(knnmissioner Jeffi'ey <br />Commissioner Pearson <br /> <br />and thc [bllowing voted against the same: <br /> <br />ami thc lbllowing abstained: <br /> <br />I~one <br /> <br />and thc 1511owing were absent: <br /> <br />(;ommissioner Olson <br /> <br />whcrculxm said resolution was declared duly passed and adopted by the Housing and <br />Redevelopment Authority Board of Commissioners this the 22 day of March, 2005. <br /> <br />Chairperson <br /> <br />ATTEST: <br /> <br />I IR^ l,;:~'ccutive Director <br /> RESOLUTION #HRA-05-03-001 <br /> Page 4 of 4 <br /> <br /> <br />