HomeMy WebLinkAboutRes 2010-1
HRA RESOLUTION 2010-01
RESOLUTION OF THE COLUMBIA HEIGHTS HOUSING & REDEVELOPMENT
AUTHORITY (HRA) APPROVING THE FINANCIAL STATEMENT FOR OCTOBER,
NOVEMBER AND DECEMBER OF 2009 AND PAYMENT OF BILLS FOR THE
MONTHS OF OCTOBER, NOVEMBER AND DECEMBER OF 2009.
WHEREAS,
the Columbia Heights Housing and Redevelopment Authority (HRA) is
required by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed
financial statement which shows all receipts and disbursements, their nature, the
money on hand, the purposes to which the money on hand is to be applied, the HRA's
credits and assets and its outstanding liabilities; and
WHEREAS,
said Statute also requires the HRA to examine the statement and
treasurer's vouchers or bills and if correct, to approve them by resolution and enter the
resolution in its records; and
WHEREAS,
the financial statement for the months of October, November, December of
2009 and the list of bills for the months of October, November, December of 2009 are
attached hereto and made a part of this resolution; and
WHEREAS,
the HRA has examined the financial statement and the list of bills and finds
them to be acceptable as to both form and accuracy.
NOW, THEREFORE BE IT RESOLVED
by the Board of Commissioners of the
Columbia Heights Housing & Redevelopment Authority that it has examined the
attached financial statements and list of bills, which are attached hereto and made a
part hereof, and they are found to be correct, as to form and content; and
BE IT FURTHER RESOLVED
the financial statements are acknowledged and received
and the list of bills as presented in writing are approved for payment out of proper
funds; and
BE IT FURTHER RESOLVED
this resolution and attachments are to be made a part of
the permanent records of the Columbia Heights Housing & Redevelopment Authority.
Passed this 26th day of January , 2010.
MOTION BY: Peterson
SECONDED BY: Kelzenberg
AYES: All Ayes
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Chair
Attest by:
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Shelley Hanson, Secretary