HRA RES 1965-03 - 00014093�
i�SG?�.I,'i'il);� 1`a�.�k nf:.uF� �;�b"�"���
tt ftESGLL"1'.I�JN OF T�IE FRIL7,taY HUUSIPCG lcidD it�'1EVEi.(YPi1EhT lit1THOPiL?'Y
ADQPTING SY-IA�dS UF TT1E OftGAN22f�TI0€J
BE ZT RE90LVS� by the Comtni.ssioners o� the Fridl+ay Housin� and
Redevelop�nent Auihority that these by�laws sre the regulations of the
AuthoriLy.
BY-IAWS OF
THE FRIDLEY NOUSINf} AND REDE9�IAA�2iT AlJTtiUR2TY
FRIDLEY, �+IINNPs50TA
ARTICLE I
THE AIPFIiOl7,ITX
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Section lo Nsms of Author3tya 'Fhe name oi the Autaor3.�y
shall be Fridle Hous ����
y ing ana xeaevesopmant Authority, Fridley, l3�w�so�a,
Section 2. �j+fem�be�rship. Cammissioners shall be legallp ��ipoiMt�
ed by the City Couaicil o brl.d�y, Mi.nnesot,aa
Seciioa 3e Seal. Tha Autharity shall hsva an ofFicial sea7.
having the nsras of the�uihor3.ty ia a circleA
� Section 1to 0£iicea The prancipa3 vffi.ce ot tha Authori�y
ahall he determined by�uthorltyo
ARTICTL+ iZ
OFFIC;';RS
�ection lo Officers. The officerr� of ihe �uthori�y anall
be a t�six�man, a Vice �ia `rman, a Trc;zasurer� snct a Secretaryo A Coma
missioaer shall not hold more than one o£ the a`„�ove namsd ofiices at
the sama bimso
Sec�ion 2• 4'k1A1TIlI8YIo ThB Ch3%2�[neII SE1S1.1 pP893dA 31s &11
meetings o£ trie Author y�ch he is oresent,
3ectioa 3, Qice Chairman. The Viaa Chairman shsll par£o�m
the duties oS the Cha3��bs�.�nca or 3ncap�.oitY9 and/or beoause
of resignation or daath of the Chair�n, until s nex Chsirman is eiesat,�d.
Section !�. Secret „ The 5ecretary shail keep minu�,ou ot
all meet3ngs and reco sr or�ie Autho,M3tyA Tne Secretary may deir�ga.te
to the Etoacutive Director such of his pa�:era ss he is not legally �em
qutra�d to exeaute persona�,
Section 5. Treasursre The Tre�suresr sha12 cause to be icepu
� full end accurate raea�account:, in books "aalonging ta tha tlutk�oriw
ty o£ alI caonies and securitiea of tYac. Authority. Fun3s of the An�hor5.@
- tq shsll be deposited in banks approvec� by the Authority whioh Lar�7�
xith applicabls State Law and which �ei; tha stnndarola �pecified by the
Public Housing Adraini�tration and the i7rba.n Itenouai rl�.s�ration $er
R�SC?LUTION NO> FHAA 1�5y+3 -?ege 2
depoait of funds advsnced by them. 3ecuriiles balongi,ng to tkae
� Authority shalY ba depasitea for safe keeping xith one ar more ct
the Aathority�a banke of aocovnt, or ihe Faderal Reaerve Hank, un-
less by roaalution of the Authoriiq 1t is detsrmi.ned to place Ghem
in a safe.deposit vaultd The Treaaurer eha7.1 as�nually mak6 a full
report of the tinano3.al. condition oY thn Authorl.ty and meba auah
other re�orte as may be required oP him by tGa Author�tty. All Com-
misaionars haviag authar3tq to siga for the Authority i,n tha control
af tupda or escurftiea aha12 he boadsd in euah au�s as may be re-
quitad by the Authority by rseolutiaR•
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Sect�i� 6. S�scution of Inatr�unente. AIl deoda, contractn,
promiasory notsa, w o r exex�pting checks ia�
ma�sd by the Authoi�iLy shall be a3gne8 by ttro delegated Coamnisaionere.
Checks at►all be sig�ed by Lhe Execntiva Mreotor and the Treas�ar� nr
by oithez� of theae amd one Cort�niaeioner� or in the absar►ce of both af
t,ite�� by tsto Cot�uiasiomere delegatsd by the Chairmaa•
ARTICLS III
TE�iH3 OF OFP'IGERS
AI1 oftiosre oT the Authority ahall. ba eiected sE each +�nn-
aual meating of ihe Authority and ahall serve tor the t�rm o� oae
yesr or until tk►e aext annual meeting and wttil their au¢asaaora are
eleoted aod qualitied.
ARTICIE IV
YACANCTBS
�onld an oftias beoos� �acant, the Anthority ahail eleot 4
aucaesaor Yraa ito m�mberahip at a regular metLirig, snd aueh eleat.icn
eh�111 bs foS th6 uneiCpol'ed t6sm o1 Ya1d aYf30eo
ARTTCIE V
EYECUTIYII DIRUCTQR
da 8xeautive Mrsator ahall be appointsd by #� Anthoritq�
st euols qampaaeation� far suCh tsrs� �xsd rrith sucri duties as ths
Authority rhsll det�rmina b�r rerolutiono
ARTI_ C�. V�'1
Ai3AITI0NAL P�iSOt�N�Z
TL� AubhoriLy asy trom timo to iims amglapr euoL perao�el aa
it deama nsoeasarq to e:eraies its patiroro, d4L101! iIId Yutk0LS.0�16 t�6 �1IVlo
soribed by lav. Thqi aompaasatioa oT auak parac�niml aha12 be dstermin�ad
by tha �uthoriEq� upon raao�endatipn of ths &ascut�i.re D3reotor,
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R�SULUTIUN NO4 FttRA 1965�� - PBge J
ARTICIB 9II
ANNUAL Mf.LTTI�3
The Azmual Meeting of the Aut,hority shatl be hsld on the
lqt Weds�ea�d�y of Juae of each year at 8:00 o�olock P.M.; hrnrever,
the 3ate of the anaual meetfng mRy be pastponad to a dste as or be-
Yora the iaat Wsdneedqy of Ju�y upo�i the vote oY a ma�ority of Com.
miasionert in otYice at a�t time Laloan, ab aay regular meeting ot
the Authority.
ARTICT� 9TTI
RHfkUTAR t3EEfIN69
Regular Meetinga ot the Authoritiy ehall bs� vithout notice�
at 8:00 0�olook P.:4., on WeBneaday of each xeek, �7.eas the same be a
iegal halida�y.
ARTICIS IX
SPECIAL btF.ETIN(33
Speaial Meetir�ge of ths Authority may be held at at�r tlm�
on at least 22t hour vritten cail of tha Chairman, or a�r Lxo mambera
of the Authority. Notice ahall be in ra•itiag! snd state the timr��
plaae eu►d purpose of the meetiag and tw bus3.neas ehall be considered
than shall hava been sF«eaiPied ip the notiae. Upon unanimoua coriss�
oY 811 WBi�bele� 8s�,y oP the plovll3obs Rf tl]lU 8T$�C�A �1ay 118 wT8196da
ARTICIE %
UG�OR'U�M
Ths po�aers of the Authority ahall be oeatsd in the Coamia�
aioners thereof in oPfice at aqy one tims; a msjority af xhom shsll
comtitute a quorum for all purpoasa, but a lesaer number may ad,�oura
a meeting from time to tima until a quorum is obtained•
ARTIC7.S �I
ORDFR OF BUSINESS
At tiY16 Tb$1S�.Af' L1SAE�.6�A 9Y EYIA Afltr}36lI.�� tho follovit�g ehat2
be Lhe order of buainesas
1. Roll Call.
2. &eading and $pprovwl oi minutea at
previous msetiago
3. Biils and aommuniaationa4
!�, ReporG of Lhe F�ecutive DirecLor,
�o Fieporia oi Co�itLees.
6. Unfinished busiaoas.
7o New busina9s.
Bo Adjourmierit.
Upon dix�ection of tha Chairman, or ihe mation and second of
txo co�missionsrs or the anthenty, a11 reaolutiona ehall. be ia ,irs.tsr�g
and shall ba copied in a journal of the procaedings of the Authorityo
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t�soz.u�rlora Na. rx�n 196�.3 - Pa�e �
AliTFC1�; 7CII
I�iANA1ER OF VOTI33GG
The Chaix�an and all Men�hers oi the Authority at evary most-
ing of aaid Authority aha12 be eiititlad to vote. A2I motiona aad reaa-
luti�s ahall requirs an afPirmative vota of a majority oi the i�femhera
af the 6uthoritye A roll ca12 on an,y queation coming befoxe the
Anthority must be tsksn upon the dsmaad of at� one or more Hambera of
'%Zli ALL�10P��ie
a�rzc� xZaz
�s �, • � � �� •
Parl3amentary Procedurs 8t zneetings uY the Authnrity sha11 be
govarned hy tha 7.ast edittan pY Robea^t�a Rules of �Uro
Juns 30Eh.
9RTICIS 7CI4
FISCAL YTyAR
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Tha fisaal year oP the Authori'Gy ahall ba Ju�p lat to
ARTIClE XV
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Tha By-Tava of the Authority �hall be amended oaly vith the
a,pprmral of at leasi i► msjority o! th� Ccamisai�era in offics at a�y
tim9.
N:TS �
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CTe
ADOPTED AT THE RFt}ULAIi MSETING OF 'PHE FRIDLEX HOIISI4il3 AgID
R�]EGELOPl�di'F AUTH4RITY O�T THE 1S't AAT DF JULY� 1965.
� ATTESIe c e r,
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