HomeMy WebLinkAboutEDA RES 2012-06ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION 2012-06
RESOLUTION TO AMEND AND RESTATE THE BY-LAWS OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA.
WHEREAS, the Amended and Restated Bylaws of the Authority, dated February 6,
2012, Article III- Section 1 Regular Meetings shall be, the mectings, will be held on the First
Monday of the month at 6:30 p.m. at City Hall.; and Article III — Section 3 Special Meetings
shall be, If possible, the fourth Tuesday of the month shall be the favorable meeting date, AND
WHEREAS, the Amended and Restated Bylaws of the Authority, dated May 7, 2012,
Article III — Section 3. At a special meeting, no business nay be considered other than
designated in the call. And
WHEREAS, the proposed changes to the Bylaws have been reviewed by the Authority
Commissioners and Staff and found satisfactory;
THERE, FORE BE IT RESOLVED that the revised Bylaws of the Econornic
Development Authority of Columbia I leights, Minnesota were adopted as written.
Passed this 7th day of May, 2012.
��elley 1- Janson, Secret