RES 81-063 RESOLUTION APPROVING AND ADOPTING BY-LAWS FOR THE HOUSIN AND REDEVLOPMENT AUTHORITY OF THE CITY OF ST. ANTHONY, MINNESOTA

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Section 9 . Additional Personnel. The Authority may from time to time • employ such personnel as it deems necessary to exercise its powers , duties and functions as prescribed by the Municipal .Housing and Redevelopment Law of Minnesota applicable thereto. The selection and compensation of such personnel (including the Executive Director) shall be determined by the Authority subject to the laws of the State of Minnesota. ARTICLE III - MEETINGS Section 1. Annual Meeting. The annual meeting of the Authority shall be held on the 2nd Tuesday of January at 8 :30 o ' clock P.M. at the regular meeting place of the Authority. Section 2 . Regular Meetings . Monthly meetings shall be held without notice at the regular meeting place of the Authority on the fourth Tuesday of each month, at 8 :30 o 'clock P.M. unless the same shall be a legal holiday, in which event said meeting shall be held prior to the next regularly scheduled Council meeting. Section 3 . Special Meetings . Special meetings of the Authority may be called by the Chairman , or two members of the Authority for the purpose of transacting any business designated in the call . The call for a special meeting may be delivered at any time prior .to the time of the proposed meeting to each member of the Authority or may be mailed to the business or home address of each member of the • Authority at least two (2) days prior to the date of such special meeting. At such special meeting no business shall be considered other than as designated in .the call, but if all of the members of the Authority are present at a special meeting, any and all business may be transacted at such special meeting. Section 4. Quorum. The powers of the Authority shall be vested in the Commissioners thereof in office from time to time. Three Com- missioners shall constitute a quorum for the purpose of conducting its business and exercising its powers and for all other purposes , but a smaller number may adjourn- from time to time until a quorum is obtained. When a quorum is in attendance, action may be taken by the Authority upon a vote of a majority of -the Commissioners present. Section 5 . Order of Business. At the regular meetings of the Authority the following shall be the order of business : 1. Roll Call. 2. Reading and approval of the minutes of the previous meeting. 3 . Bills and communications. 4. Report of the Executive Director. 5. Reports of Committees . 6 . Unfinished business. • 7. New business. 8. Adjournment. All resolutions shall be in writing and shall be copied in the journal of the proceedings of the Authority.