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River <br /> Resolution 13- 01 <br /> A Resolution of the City of Elk River Housing and Redevelopment Authority in and <br /> for the City of Elk River amending the Bylaws of the Authority with Respect to the <br /> Purchasing Policies of the Authority <br /> WHEREAS, Article 7 of the Bylaws of the Housing and Redevelopment Authority in and for the <br /> City of Elk River ("Bylaws") provides that the Bylaws may be amended at any regular meeting <br /> provided that notice of such proposed amendment shall be given to each Commissioner by <br /> registered or certified mail a minimum of ten (10) days prior to such meeting;and <br /> WHEREAS, the Commissioners of the Authority have determined it is necessary to amend <br /> Section 6.1 of the Bylaws to make the Contracting and Procurement policies of the Authority <br /> consistent with state law and the Financial Management Policies of the City of Elk River; and <br /> WHEREAS, notice of the meeting at which this amendment of the Bylaws is approved has been <br /> given to each Commissioner by registered or certified mail a minimum of ten (10) days prior to the <br /> meeting. <br /> • <br /> NOW, THEREFORE, BE IT RESOLVED by y the <br /> Commissioners of the Housing and <br /> Redevelopment Authority in and for the City of Elk River make the following amendments to the <br /> Bylaws: <br /> Section 6.1(01) of the Bylaws shall be deleted in its entirety. <br /> Section 6.1(02) of the Bylaws shall be renumbered 6.1(01) and amended to read as follows: <br /> (02>(01) Approval of Contract by Attorney — Contracts of the Authority <br /> shall be in writing and, except when deemed unnecessary by the Authority or <br /> the Executive Director, shall be - a : .- - :.. - ., . - <br /> office supplies, no contract shall be made by the Authority through any <br /> - --- : - - - .- ._ '..-: approved as to form by the attorney for <br /> the Authority. <br /> Section 6.1(03) of the Bylaws shall be renumbered 6.1(02) and amended to read as follows: <br /> {03)(02) Execution of Contracts — Unless otherwise directed by the <br /> Authority, required by law or required by the State or Federal agencies <br /> furnishing funds to the Authority, all purchasing contracts of the Authority <br /> shall be executed on behalf of the Authority by any two of the officers of the <br /> ' - -- = : = - - = - .- - . .-ority and the Executive Director as <br /> 111 provided by the Purchasing Policy set forth in the Financial Management <br /> Policies of the City of Elk River, as amended from time to time. Non- <br />