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City of <br />E- City of Elk River <br />River Housing and Redevelopment Authority <br />Resolution 23-01 <br />A Resolution Approving Amendments to the Bylaws <br />WHEREAS, the Board of Commissioners CBoard'I of The Housing and Redevelopment <br />Authority of the City of Elk River, Minnesota C Authority") has considered certain proposed <br />amendments to its Bylaws; and <br />WHEREAS, Sections 4.2 and 6.3, and Article 8 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 />r <br />Passed and adopted this 3d day of April 2023. <br />O I <br />envy Chuba, Chair <br />Aiousing and Redevelopment Authority <br />1 <br />ATTEST: <br />Brent O'Neil Nate�Ovall <br />Executive Director Secretary <br />POi''EBEI 1E <br />�E <br />