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Of <br />- City of Elk River <br />ver Housing and Redevelopment Authority <br />Resolution 23-01 <br />A Resolution Approving Amendments to the Bylaws <br />WHEREAS, the Board of Commissioners (`Board") of The Housing and Redevelopment <br />Authority of the City of Elk River, Minnesota ("Authority") has considered certain proposed <br />amendments to its Bylaws; and <br />WHEREAS, Sections 4.2 and 6.3, and Article S of the Bylaws provide for amendments to <br />the Bylaws by a vote of a majority of the Board present at any regular or special meeting of <br />the Authority; and <br />WHEREAS, the Board has determined that it is reasonable, expedient and in the best <br />interest of the public to amend the Bylaws as reflected in the Bylaws attached hereto as <br />Exhibit A. <br />NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment <br />Authority of the City of Elk River, Minnesota, as follows: that the Authority hereby <br />approves the amended Bylaws in the form attached to this Resolution as Exhibit A. <br />Passed and adopted this 3' day of April 2023. <br />Denny Chu .Chair <br />Housing and Redevelopment Authority <br />1 <br />ATTEST: <br />Brent O'Neil <br />Executive Director <br />Nate-Ovall <br />Secretary <br />rP <br />rr <br />NATURE <br />