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HomeMy WebLinkAbout83-01CITY OF LAKEVILLE RESOLUTION Date April 11, 1983 Resolution No. 83 -1 Motion by Sindt Seconded by Enright RESOLUTION AMENDING THE BYLAWS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF LAKEVILLE, MINNESOTA BE IT RESOLVED that the Bylaws of the H.R.A. of Lakeville, Minnesota, as adopted on March 24, 1980, are amended as follows: Article I, Section 3. Office of Authority. The offices of the Authority shall be at 8747 -208th Street in the City Hall of the City of Lakeville, State of Minnesota, and the official regular or special meetings of the Authority shall be at City Hall or the City Council Chambers at 7773 -214th Street, or such other place or places as it may designate by notice to the public and the agenda for the meeting. Article III, Section 1. Annual Meeting. The annual meeting of the Authority shall be held on the second Monday of March at 7 :00 o'clock P.M. at the City Hall or council chamber. In the event such date shall fall on a legal holiday, the annual meeting shall be held on the next succeeding secular day. Section 2. Regular M Regular meetings shall be held on the second Monday of each month at 7 :00 o'clock P.M., except when they are cancelled by the lack of a quorum or business before the H.R.A. In the event that the regular meeting date is a legal holiday, said meeting shall be held on the next succeeding secular day. The meetings shall be held at the City Hall or council chamber as designated by notice to the public and the agenda for the meeting. This resolution amending the bylaws approved and adopted on the 11th day of April, 1983. Chairperson , � L� , Z�,, �, e / - Secr.eta