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HomeMy WebLinkAbout1975 04.22 1st Meeting Minutes �' �_. . . 1 � ;-� � ., ;�(� , L�iS, C�l-�3�dI111GA�1 & C�P.ESI. P. fi,. � . � ATTORNE`rS A7 LALY � t09 F3RST EED'cRAL BUIS..QING ST4 A[3D C=DAR SAINT PAUL. 671NNE50TA 5=t0• DONALD L. ! Al5 AF2EA COLTc 612 JOHN F. �ANYlGAN, JR. , 22A-373F J�RQ3�i5 D. G1r2E51 t�c�oiaer 27, 1975 P2innesota S �a Planning Com�riss� o�? Capi Sc;ua're B1dg S �. �au�, arI.L�T 551 Ol ATTN: O oi Loca1 & Ur'�an A�rairs Re: Our client: _Kousin7 & Redev�.�pment Autho�ity oi Niaplewooe�, �L�v Gen�lenen: En�elosed herewith and tenc'�ered to conpl.ete the organization and ��ta�lishment or the Hausing and Rede�r�Ionment �.w��hority o iiaple�Ajood, TZinnesota, �in� - che 1`lTinutes or O�canization, �toL? ce or Meeting, Consent to Mee�.ing, and Resolu �70. �, 2(3�rlauis oi - che Hous?n.� ancl Redevdop?�.ent Authori�y a= ��ia�lewood, ��+Ii?�ne�o�a), an� 3 and the Secre�a s Cer �i � icate. Slzould an�r LLIY'�'L'?2Y' d�cumen�a cther �han tze nerio�=zic �.ppc�in�- men`s a� Corimissioners be �.ecessary, please a�vise. Resoec���ul su itted, i �._.� �AIS, ' � �G�`" �& CIR SI, P.A. j r i Ma�],te` p � �y t ��.. - � !�r �''- � � ° i ,'� i, � '' �° � :.��-, ' 'hn � .� �n.�. ' an, - . / � JrB:ilaw cc : Don r�shwor�c'� .. : i r1.L�;L; �S CF ORC��II?��.TIC�t ���.�.�' �`I'��G C�' � �;OUS�.G 1-1�:t� �'._r'TJL Y r.SQ�'!'��`y r?�.L'�I�r:C�,i�TX OF �•��,;�:�� r�1��uar�OTc'�, Foz: th� ��uz~ oi ar.g�ii.za.r�.�, a m•���ir:g �� �i-�.�.� �'_:�����.rzg ar� yF'�<� A���?�s�x�zt uf_ t�1��ple;:� iiis�:es�ta i��s he1rJ. or�. fi 2%', 1�7� at 7;30 o�c�ac;..p.m. a� 13� ��'x�o�t Avenu� in th� Czty o� i���1�4��1, I�i� nnes��a . All m�nL�rs or �J � ��lf'._.i'��1.�r 4,"c'_Z'E PY'�`S�'?L� aS iCZ�..�v'S: LU2�'c�3.T?�' �1SC�..P� �'1i �r ��Tril.t2 f �'z'3.I2 JlllK�� �.�j Glc ,a.na IT:�ri.a�.� Je�s�lp. Z`'ne:�e were al�� pre�_..�t b-� invi the fG1.I.Oxs*lI1Cj Nancy ?teeves of P Cot�.r:�il P�t3g� Do+t �s'itt�.:.t'[1 Staif� �.r.d John Ba��nigan, Jr., A�CtOrn_e�'. rhayor Ro3�..�c. T. Bn�Ton, �.�!e a� �in auth�rit1 as'��d th.at a Tercrporary Ci�.'3.r��r�,�. ar�� Secret3.�.Yy pro tem br elected, Cc,�._�ssioner r�erc�. ZY�as eiected Tem�Lary �ixm.�n arrl. C�niss? on`r Jess�?p �.�s elect.er3. Secref�ry pro t� and kept �.he mir_ut�s o� � ms�tir.g. The Secretary pro tesn read the call of the rr�tin� ar,d a c�ti.�zcate ai - service tY�_;sr�of , wh? cn ��iere order� sprea3 uppn th� mir_utes, as fo?laws : z�r�cE o� r�rrNG • 2��p�@V�C� j .�T. i.Tl.'leSO� April 2�, 1975 7�7: Lo�xain,� Fisch�x . wi_lbur raer,�.itz F`ran Jul�:e� . � ' C�z� GloV es I�,�ight Jessun - Yciu and each oz you are r�e}�y notified th��t I ha�e called a m�eting ai t'�.� No�tsi.ng and Red��elo�r�n� Aut..hority of ���apletti�, Z to � h�ld �t tr� �_ Cxt•�r Hall in. th� City of i�'laplew� �?��.inr.eso}...a, at 7: 30 0' clack p.m. on 'c�� 22r�. day of Apr'il 1975, for the purpose o� orcanizirxg said H�using and F,�develo�a?i.�.t Au� �?op�ing bylaws and a s: al ther_�ror, . electir� orficers, ar� to taJ�e such other ac�.i.cn concerning the org�nizati_on oi �? d Fiousing Aiit�:ority as thp m��m'.r�xs - th�rec>f m�y � , d�-�ir_e. � � �, �� r � 4 : � �_ � L. ,,, f � � ;i; �^ �. . . . - ; k. � � � } �� , � f , ��/ . ic��g yer"�� , I h�e�y ce��--i�� t.�ai X ca��? t,he a?�ve �ru L��c;oir_� nati.:.z to L� GG3�3TC!C! �T� i Ccwt�-� �fl 2aC�7. O� c.P.? CQdii_�.'�S:�LC72�5 O� t� �iDi:J�C� ?,S�? F' -���V' �7 O�''':'_I?t 1�t1:..CtOi'.�V Ct� iR.r�T c"��i��'J� j 2�.1T1:.��Cl'•�.c.�. � r � .i ` �^ JI . J � ' ys.-`� ._,. �.~� . ;��= �r�: �j�� '� ; 1�. �� J . .�.. \ �' m.as�ger �` \ - . \ �� �, . ��.� . � . ! . , a CO�v�i'� '�O 1��.1.''�Ir��iG �l�t?,� `L"�].� L12'1�1���yTic� �'it i � SS1.4`i .°.._.?`S O:� t.� �T�3LISI.I;C' c�.T3r�' �?x^' -�•E>? =iz'I:�. iit''L'ri:: _i o� t�.,�p1��:<�. i�ii,nnesot�? � h�+�e:c��° ac�ept s�.�.�� �-_ �f �::�e ���G�,oir.g ca11 of r��� t�:7°vir� C:r.�y arxX al.l iz��c; in st.�c�� sex�vice and s�^.h cu.1Z,. and cor�n� a.-:d ag�e� t��at. said Cc�rassicn2rs a� t1� I�c�.zszng a: R�3.ev�l�orr:ent �"�ut,.h.�ri. of I'R�vie� r-tir:nesot�., si��ll m�e� at th� tim� �.:-� place th�ei.�. m�nti�nec3., a;:d ��' t:: � pc�..�..;o�e �:r?�ein s��. ,, .. . ���. ... . L.� �._ � . t %' \ .��--k-�.�yr .,, %-%• n,�.�_�;;t.rc;..y�--' . . �d'J�S'cZ1T1° �'1SCP ?" �i' � ' � ; j ' � j ' t� �; . , . ` �' �'� ' � �� ' �� �- - ..�.. ���, J ��%.�� ��;' �;�� . . i �� 1k�r 2��ttz� � _ ' `�' rY ,_..� /> y'i,✓ ^ „ ����j)f1i'� . - - - - . . . . � .� .l. _. ..�. #?. - : �� � � � �� . .�: . :--� �� = � .- - . : : .�. : _ : : .� ��� ca� ��. . .. --,,, c� � f y 1.t;�`�. ,�. . . . . . . ��� � e X"� ,— . . .;. . . . _ . " D��ight J �ssup '��;� t . Th�re were pres�n�ed �o th� r�ting c�rti.fied ccpies o� tt� follc;�i�^g d�r:�rzts � A resoluti:a� ��ssed by t�:� ci�ty Council of rraple-v,�aocl Minnesc�ta, Qn the l5th day a.� .August 197? r provictirg iar a fi�aring to de �.�.ne � need for a- Hausi.�g �3 k�develc�nt Authcrity to fur.cticn in P��a�Ie�vocd, Minneso . � A��sol.uti.on passed by tY�.z City Co�an�il oi r�ple�rocz�p �Tznnesota, on the 3rd dav of Octo�r, 197? p det�ir,ir_y tY?Q need for a I�using and R�evelo �.uth�;r.z. in r°�a.ple��rccd, r-linr�.esc�ta_ _ . � A C.�r_tific�z�e cf Appoin��nt by the ?��yor of r�p1Lw z�.in,.-:esata� of tr.e . Cc�r,missian.�rs fl_f said �'�u�hority; A resolutzon pass�� k�� ti�� City Council o� ��plec�z�od, Mir.neso on th� 6th day af �sa.� 1975, approving tt� appointrr���t of the C,��.ission�rs of tt� Housing and R�e�rela� �uthorit� of Ph�.pleT,�ax�, �tisineso�a. �t �rfas direc' tl�t s�id d�c�,. � f�.led in tt� rece? of this Autnar.ity, ir.rnediately �r��cedin.g t� m�x�xZZt�s o� this m�ti.r_g, It a? so appearecl that each of tt�a :�ol.lc�;�ti.ng r:�:��a ,,: �ssion�s has c�uly accep�c-d ih.z ap�intr-�t ar_d. t oa�:�z ci OfL'C�: l0?"��Y2° Fisc��r ,�I�1.bLir I?�.�ra.��i Fr�,n �ukert G��y Glove.r ar�3 I?:4�.ght Jessup. �.[`h.�reu�.. zt an�ear? r:g t��at �'n�exe were Pres�n� alI of - �.he Cc�rn�.i_ssior��rs of t_hw r�:,asir�g and '�.�e�e? c�:r.�xi� Au o� �:aple��cd NLirar:esota� so ai �oin�, the Tem?orary Chairman announced that it was in o-��_�r t�o elect t�e of�:�.cers of the Authority to s�rve until the next annual �:��t-:i_rig or until tiieir saccessors �,•Tere chosen and quali_fi�d �:i th°ir stead. . Cammassioners Fisclzer anci Juker were placed in nomination tor the office of Chairman. Tnere appea?'.ing to be no otner nomi- nations, the Temporary Chairman announced that a vate ��ould be in order. A vote b�ing taken, it was found that Cor.ur,issioner Fischer hac� recc�ived a majoritl� af the ;Totes cast, and the Temporary Chairma� declared that the said Commissioner had been duly elected to the office of Chairman of the Authority. Commissioner Fischer then entered upon her duties as Chairman and presided at the meeting. Commissior�ers Nemitz an3 Juker were placed in nomination far the office of Vice-Chairman. There appearin.g to be no ather nominations, the Chairman announced that a vote would be in order. .7� tTote bezng taken, it was found that Commissioner Nemitz had re- ceivec� a majority of the votes cast, and the Chairman declarec� that sai,d Cornmissioner had been duly elected to the office of Vice- Chairman of the �utizority. � Commissioner Juner was placed in noiaination for the office �of Secretary. There appearing to be�no other nominations, the Chairman announced that a vote would be in order. A vote being talcen, it ��as foun3 that Commissioner Julcer had received a majority of the votes cast, and the Chairman declared that tr�e said Cori.Tnissioner had been duly elected to the Oifice of the Authority. Cominissioner _. - Juker then entered upon-her duties as such Secretary. The follo.ring resolution was then introduced by Cominissioner Glover, read in full by the Secretary and considered: , _?- ; , • F.Z.SOi.:L`T'I�`1 �v�0. 1 �. , z � ��: �:��:�v� �� -� ��� c� ��sss�o_.-�zs ul sr� ���rs��;� ��.� lt"l�1.,Y.`,..=1,.1�i��c:..� i�.v.l1iVS.v..�1n�T !'�1� A.,' f ° j.l�� ' i.J`i�l.�v�p lii.��•�iC'..�� . � . U ` �.-„t.7 ?•��. � ,A.•��.._ �.. �.'�.3t ���c? F�JLtS�rlc� c �:?�.�� �.G�a:�.I:i:. =si1�"?�ilt.Z" Oi : �1.�1 f r r'•2�r���. �'.�?� 1'�;� 1i. !1•c"'_�'c^_'Ci�r 1S� O�C�f�rL1Z� ��C1.Y'��i`1L t`1J ��Z:? l�i'lL'13C1y`=•.'��. t:OL�S1i7� ciT'�� � R��''v'P10r3� °T'ii iA?�J Of i=iLT1T:��7�.� �..�':� 1S T1C7i+7 atl�?Oil�� �O �ar.,s.� �Jl;�S��?°�..5 �i.Y?�t �'?���C1S'u' 1tS ' L"1 1i S O O�'_Z'd�t0:7 c�:. C�2i�'...'2,'�. lil Sca1C2 _lc�.;J. �r:ter dis �is�ion o� L.�u r�:�olu�.�.on, C�:::u.ss; Glcr.r�� .-�c}r� ti�at ��?c� resc��.�;tioz be finally ��+op�� as in a.� r��. T'r�e m�tion �ns s�,o�id�. �v Cc�:�issio,�er Z;�nitz. T:na c l�ing �.�4 Li�n 'ch� iir..�1 ��cloption of said resol�:tion, fi�?Y ro11 ��ras call t,�? �th� �ollowi��g re�ults: Yeas: all i�a��s : r.on� Ti�e C'r!�i:�.�� declared such r�tion c��i� a:.�.d th� re�lutio:z fir�l�i y a�.t�pt�.. in� fallo;•ring resalu'�:.i.�n �aav t�n:.�� ?ntroc'.�ac�x by Cc�r�riissio�er Glcver. , read in f�all b� �he Secxetacy ��1 consa.�er�3. by th� A�a�horit_y: � iL:..XJin.J � 1�'�i �':0. L. . � BE IT 1�:.�LV� BY 1�' CG 113S�I�=v��.S OT�' �-�� �-_'L�US�:G: F�'�J P.ED'�J'^"'�.LZO�? �•,'�'�TT AU�1':;0�', � 1Y O� �•'�?�'I�y;�J, �^i'LJs�..^-,O�'1: T�� th� �ollo�,�irx� bylaws � ar�� they h�reby �e, a3o�ted ar.� ap�rov� . as ar� for tize b�laws or t'r.� F�ousing � R.._-d�a�lo�ner_t P.z?thority �f �"��le�.rx��, r,�es� ,i BYL�;� � G��' ';'"r� F�tTSr;G . �`� AN� �;�J':3.4?��:�'t �_LI'�:�;�l�I.'TY Q�" T'�sP7.�'4'��, ;;LZv``�� ;SCY�1 A�.'1C'�_.�E I - '_�'"t� P��i"�:�PS'� Y -: S�ction l. �`_��:� of F��at�ri Ti�.� n�-r� of th� �u' s}�11 be L��e � "Housi._ng ar� �dev�lc:?y..��.t A;,itzority of ��'k=pi��cd., ��i.nn°�ta.." S�tion 2.. S�al o� '�.:Ethori`1 . The seal of thv �'-`,ut.or�ty s:�ll � in ti�:� fc�� of a cic��.e v,�.th t�?� s�,:�1 of a �-i�.ple �af in tt'r!� cenzer � si�all �L ~ - �h� ra:rne oz t=.h� Aa�ority a.^d thQ y°ar o� its o�ga��zation_ Secti.�n 3. Oific� o.� �'�ut�:�rity. Ti:� o�i�ice� o� �� ?�:�:�arity �n�11 �� at - t'�� Ciuy �tl in. t�?� Ci�y of i=��1��, S#�te of i:ir�:�sota, bu� the r�u.� Ii?a�� r�Id its .�iz�tinc�s at s�ch c:�'��r Flace or p? �ces as z� m�ay de�ic�r.a�e b�� r�s�lu�ion_ - . 1�,.��.'I.C�'�a.� II: .- Q�'I� u� " : ect�_o.n 1. C+tricers. Th� o��ic�xs �c` - th� Puu�rity sh�11 � a Ch����.�-�, d �11r':'_Cx`1a.J.??1u c�t^Y. c�l St.�t^..Y'c�Jc3C�'. .�i-L'C�.1IJP1 �. CE���S'�"�=I:! ii? Ci��1Zii�1'I S�"k3j.1. pZ'E.'Sl:iv a+' "��-� II�:'�>C:_i.riC,S �i 4i;� �;,7,'i�,.i`e,;ai 1L�. �C^E�L� � d:3 O�t i��`Z'T.lS'? c7iai.. �� Y'E.'.=.'�i�-t.2 �.::i.0i1 Uf �.�? i�' ;`...��Oi 1 ��T T - - k.hP G^�:i�;�n si�.all sicn u1.t con c���s and o 4h� i.n �: r����n;:.s rr.; :�e b�� tl� ?'��a��zity. �� each r�� eti_.m.7 �t;.'� C���..r�±� shall s�a3:�it?.�. such rec �..�.�:a`_,.?.o:z:� ana infor��tio� as �� ��y consi�er p�o� °.s ca, c��ning ti�e busia�ss, ai�air� a���l policies o:� Lh� �ut�`�ority. :,���tian 3. Vice-Cnzirr�n � z� V.ic�-CJh�ir�t�?Z s��.al? p-�io� :he duries oi - ch� Chair:��. i_n tne ab����e or inca�cizy oi ��� �a.ait�.�n; a� i.n casu oi �� res=ic�a oz d�a�n o� i:n� Cha.9..._�: an, the Vice-C'r�i�r^�n s��11 perfo_�� s,��n duties as ar� i-: on zi�� Ci�.a.irm,an u,�ti1 .suc�. tin� as the �zw.'�ori.ty sr,:�tl. sel.ec� a n�� Cna' �t n. S?caon 4. S��et�x Tne S� s'��1.�. p`cic�*n the duties of a _ S�crz�y zor thu PaztY�ority an3 in �..hz a`�sa,n.ce ai '-� C's�irr�n ar�l Vic�Ch�i�rn�.n, sh�ll p�r�o� t�a_ dut� of Ch�? r,r.an oz �:ny rnea _ Seca.on 5. t�c{i.�i.on�l Uuties. ,3"n� affic�rs oi the �a�Y?ority sn�ll �.�.�for;t such oth�r du�ies and f�nc as ?�y fram i.ir:_��� to tim� ?� r�uired by �he At.it�o�ity or �1� 1JyIc'�.WS of ra14s at.V1 - r�gula�.ia�s o� th? �utrori;��. 5.�:.tion. 6. E l��ian a� R-�p r+. �::�ri�. Tl ° Gn�i:r���n, Vic�-C��ainr.�n ar.�a. • 5.�� z�a..ry s�all �� elect� at t;� an.,�.u�.. m�e tir�g of tY?� I�itY?o �ity �rcm �:,��g . thz C���i.ssio�.�rs or the �r.�rity ��3 s�^�11 �.�Id o�fice for one y�r ar u.��� th�ir succe�sors a�e elect� and qz�aliii�7.. F�n F�e�uti�r� �irec�.or m�y �e a��oi_n��I by ihe �.a:�tl:ority_ ��y � ap to fill t� oiiice of ��acutive Dir�:to.�, oi �T1V T�aC2.�': t'xar�Ln, �s��a� 1 have s�.�cn ��n as tn° �1�.�u:�ri'cy �iyes, �t no Cc�.issioner of t�� Au�,'.��ri�y shall � eli�a�le l�.c �i�is o�`:�:ice. Sc:.tioz 7. 4'aca::vi� Sh���ld tr.� oifice of C�ir.��:.-�, Vice-Cnai.�.�an o Se�.r�tar� �c�c!e vacant. t�.� AutHO-it�: s�-zall elQc� a saccessor f_r�n its m�-:i:,��- - ship a tr� n�.�t re�ulac �r:��tir�g, a.n�.� s�acn e1� �i..an shall l� �or th� ��.�..-���ir� t�� of said ai�:iu�. I+:��=�� the�of�icr� af '.c��cecutive DisL;:�.or �:c�Ps �.-acLnt, � t..�'?� � u�'�orit1 ��'r:3'7' c�fi� c' �?GCa5:��� c3S c�lfOi^�'ri�_ _ � �:..':.'t lOi7 Q. ���C? 1�? C�;� 3� �r'_i ;:^i'^? .-^_� �l.'i?F_' c3L� u t�>; i` J IC�r� S� .i_� �:a c"t t.�.l::"'c ; '�.�J - C1.� � �*?lay such ���r�iQi as w � u:e�i�.s n�c�ssary te, exercis� its �c;Y� c�, c«: � i-�s ci,' ��. �li?��,�1Gi?: �:� ��'"-�.. ;�.^"`..�.. 7��'Ll .tJ1' t L 1L'tT11.C1^��l I��U�,7_I:CJ d.2� }'v-..�.i'�V�10�ti1�??7 � 7 �'�' _ _ .u..;! y o:�: I�linnesa:.� avpl�.:;�I.e �th:�r.`Co, Th? selectio�_ ar�. �: , c�,��e. �.� tic,n of :�ach ���s�.�:�:�1 (incl:klin, ��y ��ecutize Directar) sr�.11 k;e de�er:��.n� by t?�� �`�_ti��� s^a�j��.:t �o fih� 1a�-rs oi ��� S L�:C �-r;:��.�.�ta. Pu:TI4 i� Z �I - .�� �� �c.�C s' �. 1TL'2 ''�`�?- '� :i:`': j . ii"1� a!°1P,U21 ?i?.^__2�tr�' Oi '��: hLl"ii�I:'1: ti' SL? =ti� � � -1 i .�h� -� � � �:' � �- 7.3� :,.m. at �he rec^ ir� �t:�.�: �l�c� ::� c� on ,.�__ nc. �1ies3�v ci �c a� 1 ,�. •�. Uf tn� �'�u'�.',�ri�y. Sec�i.on 2. R� .:lar _-:�eti^c;s L���.:21..� m.�e� s:^�11 l�e h�ld wit��u� no'�icL at t'r� r�al�c :��:=eting pl�c� oL tl�� <�u� on - th� 2nd Tue�3.a�r c�� e.acn ��r�t`� at 7:30 o'cicck p.�. unless th� s�:.� s�.a11 3ae a Iec�al holi�_y, irs z{�'nich eJer�.t saia :nve�t_i.iig s��l h� resc.� Section 3, S��cial T�`?eti�gs. S�c� �l m:�eL._ir��s o� th� Aut�.'���ity r,s�v be cail�l by the Cn�i_�n, or - t��r� m�n.�,..rs of th� ?�azthor_izy ior tn.e purpose oi tr��.sacting any busin�ss designa�� i.n th� c��llo T�.� call for a��-L:zal �?�ting � r�y 'o� deli.vexe�. at a �y tir;:� pri.or to tlze time o� - thz pro�s�. m�ting to �.ch � m�tiir,�� of t't��� Att�hority o� may � rn�.il� - to ti� b�!sinvss on c��ne adarPss of each n�ic�s oi ��iitno�ity aL least ic;r� (2) �.ays prio �o the da'-,..e of s,z:.'� s��ia1 ��e' At such �e.cial rr�e�x�.c� no k�ia.sir�ess sh�l.? be cons ;.c:��c�. at3Z�x th.�:�sz. as c�es�gr.atEd. in_ �.h� ca11, ;�pa� if all oi �:.ne r_�ru�rs ot th� F�.zt.�.�ri�.� - a pre:;��t at a s�cial r�..��ing, a.l�y � all business .�y � transacu-� at s�Y�h s�ial ;t�eting. - Sa�tion a. Q�ao?Z.�.-•:1 in� po;��.s oi th� T-zatho�it�r snall. be vest� .ir? t.�h� C���ussion�:cs - tlaereof in o�fice fro:� �ir�e to ta..::e. T'nse� �ca:�iss�.on�...�s sa�.a? 1 con�ute a c�aar�n fo� th� �xrpose of corszuccas?� its business ar�1 e��e i'ts �:ti��rs ar:�.�`Eor alI o�h.�x i �ar�s�s, but a��11� n�:�r � adjo�.:�m frc�n � t.im� to tir� until a c?tzonx.m is o� �� i.n�. LY 7 '1 c� quoi�n is in atte.-�.ar�ce, actir�n r.�y be ��Yen by tiie Fazt.�.'�rity u�on a vo�e of a m:�jority of t'ne Cc�:�.issior��s present. � �ction 5. Ord� fl= I' At t,.'� rec,�t.ilar m�et_uzg� oF the Au th� fallcr4ing s'_�I1 }� tY=° �rdx o� �as.iness. 1. P.a11 Ca.11. . 2. R�a.u.�1,g Ga��. ��???^C3'�T�� Of �''1E.' ::�i:�utes a� - tr�� p�eviou� r�.z�i`.-�c� " 3. ���rc�val o� ag?�:�'sa. � . 4� . B1.�� 5 c P.� C.��'"L1Cci�]..OP_S. . . 5� Re:�ort�� o� Cc:�;�ni� cee� . 5. Un�ini��ti��t r�usiness. " 7. Ne�,�r ;�us�.ri�ss 8. C�:��.issio,.2r p�es�ni�.tion 9. 11� 1 j 0',:� i�� , i�n 't . A1I r_e�lutions s'r:�.�ll � in ��r� a.nd s:r�a11 i� copied z� tiie jot�.rr:al o� th� proc�-e�i ; s o�' t�c '��a ��rity. er�:ti.i1.0I1 6_ i�S�=�Ili�� Oi VO '±il.� VO''L.lII�� Ori c12.3. Cj'�t2Sii0'?S C�iL1:"?C � th� r.ut�ority s. � by ro11 c�l l, and � ye.as ar.�. nas s s'�lI l� en�eL� U,TMJTI L..h� It11.T?llf',�S Oi SL1CI1 ic �ci.7_T�.C�_ . S�:tion 7. _°•.�.:les to gov ?neetings. P,o�t's t�zles o� O, c1e.r si���l. - gov�n. , �..�"TC ���' I�,� - �,_ ��,�*�`Y �'S� A��re_rr��n to Byla��s. r�:-�e byla��s o� tr�� ��ati�^rit�� si�l? �� ar?���� orLly with th� appr�val of at least three ai t��e m��u�ss o� ti�� ��atrlo� ity at a �eg�tl�+r qr a�c�al r�eung. �`.,��:�: c�_z.s,:.uss.�.c�n c�f tY��e rzsolu�.i.o�, C�.�rsssion� Glov� r<<�wT�d th=t sai..� resoli�tio� � iinally a�op��1 as irrtQrcl;ica� a.nd re� d. T��e r� t,�.s s��.�..=�: by Cr�;�ni�si.o�er N� L� tz. s�� ques�.i.on beinc� �zt upan th� final adop�io� of s�. resolution, th� rolt �,ras cal? ed k�it°n th� �ollowi_ng x Yeas: all Pdays : r.one � 2fi�� C�,airn�.si declared such ir�ti.on �� ie� a��l t'r�� resoltztian fir.aal � G.l.1O.7�C.+ . A�rpo C...�l, in the fo� n o� a circl� and �{?i - th� syr;iaol. of a i�'�.� ��e Ina:� � in th:� c��ter anc7. �.�ring the n��.e of - �n� "F�ausirig �� Re�.ev��la� ��nt A���:i���ity - oi �f��le�,�voc1, i��.nn.�sota" and co�.=�ining - �Y�� ye�r of its orc�-.ni_za�.ia�, �,�:�s therl su�ni.tt�3 to tne m�eting. Tr� �ol�oyvir�� resolution «as tJ.�n intr�;�CL� by � u� 'ssion� �7� read in fuLl. by t�-� �cretary, �� cc�nsid��I �� th� .Authority: � R�,S�i�3'I.'IG��3 ��0. 3. p� � -�_+ �T rr r.+ /�1, n +-� ?-'nr+ � rrT �T�+ ✓� �,,-!--� � � . . t.�'.� .11 S� ��N�iJv� �1 1.L!i.� Cl..�'����..�� .�.�71V:Y 4ulJ �: � r�..� ;_�IIJ..JZi:'v il...��1!� _�' y'.J.i� ��:.'i._ . A U�''i"2n �� i C�ft: 1�`i.C�;`�.vl�� r T T ,_.�_' � t.�(3 �ri: rii � t� � s?al �} Lo r:nis �eurc� is h� �y �.op ��i as th.� �.� 1�r tn.zs z:ii ���a �h� S�we� oi t,:'zis ���ai.ho.L? �� is herc�:�y a�.z�'��riz�.�, a:�?c� ` . : d�_re�teY� - to a�n ._-;:�i.d se�Z �n th � r:�:�:rc;;n a� u�.,: _.;��.es ot ��.�i�-c� ��i; r=� :-nlix; io>> . � E17="CE?.� C�1�a3510i1 OS: i�.�� J_2:�.��tit.l0.1� �..'Cx:s:1LSSi0 �cr' li:�iL1L2 i!iGV�. t:.�t�"'.. �.:._-:1:' s-C':�J' �_LI�1CJ?� ��.'. f1��:li� 1' ci-�0�'�CC`'l c�.S 111'"�-2CX.iE.C:�� i�T� I"C'_3i�.. �7� =''�'n.��t0:? Sv�S S`'L.-{'.Oi'":a`-�"".;�. �JJ t:+�:�:tl5� ��. �Jt��i�. `�'�`:`? C��:�'S��Q='2 '.d`.r��.I'�� '�J:.1"` II',, i..�i:7� i1?7��. �'�CcC��t'".1�I7 fl': :::t.l.�..�i re� :�'.ut�io�, t.�n :o� 1�•r�s ca1� �>J.,." yr°i.�� t.he .�ollo�,aing �esalt. Ye�s: a11 : _�7a�rs : ncne � � C:}�� ' �: �� d��l��. s��h i-��ion c�v and th� xe:�olu� �ina� l�� ado� ��? . It w�.s �v� �� a sa��on�.�1 �L'�.a u th� I"°U't`_1T1CJ adj�a�.�. The ir� t ian _ c�i� . t--r' " ` ' J �'� v -� .� -�.�-- ii,-,�,:��;�;�,.._ �.'�"'ic11.zT�Y1 / %� �Y� !n � f / / � �y,�) � ,�' !' ���Y'2 i��.Sy ,: , . �. _ . _ ` �• C��i"�'XC���� . I �'Xc1I1 Jt1T•���" j SE.`�.tFt���' Of �'_e HC3t?5.�:!'.� a.:�;1 R� FAy'G_�.0 �^ , ..:+:�it t?�.�-�?*_:�: _�.:.ty of z� ����1e;�,�c..�,i., i�iinr.esota, � ccrzi�:y - tl�.at I h.�ve cc��^.�sed arad ann���. nir:��t� , ci a sr��etin� o_� t.�� said �uthc�ri.ty hL��d on ti�� 22�3 caa� of April,� 1�75, co:��ir�.i:g t��lutians P�o. l, oraa,�izinr� said Hot�zs.iz?g Il���a?"ity, �Tc�, 2 acloptinc� ��yla;�� ro� said Eous:i..ng ��zthority arzd i4o. 3, adopting a szal �or said �iousir�g %�u�`��ity, «i.�h th=: oxigznals thereof record� �.�z �th� official r.linu bo�?�> af s3i� Au� ty ���,i fi1�:at it is a c��ect ' therefrc� ancl o, the �r��ole of �id o? tY�t tl:e foregoir�g r.�izzu of fi1�� mQetina at zahi�h said resol�tiorzs t�� .�'e aciap��l is a t�� �d cc.a�lete �t,r.anscrip� of sixch xnis:utes and tth�t f�'� foreroing F,�s�lufior_s I�'Q�. 1, 2, and 3 are �ru�, c�3e� e and accura�e ccr�ies of tl� r�salutions adop� c"I.t SE31.C� 1T'w=.'2 �1' Iig . 7N �ti'"STiVESS h�F, I hG.��e hereun� set r�ry Y�.ard ancl th� said of said �u�.9rii thi.s �'�_� d.�y of P�y, 1975. --:--;�- -�- - . � _ �� . . : . -�-�1�:r`�� . n . n �;�;� :�� � : � i . : . � : . . S�xe,� ' ,% � 1 , `, r �i��,�� i� �,,, , :.� ; . � � : �� T .��± -�, . . . S""T}.�\ . . . . , , � �� t ` � . � . .