HomeMy WebLinkAboutResolution - 82-210 - Board of Commissioners of the HRA - 08/17/1982 J
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RESOLUTION NO. 82-210
RESOLUTION REGARDING THE BOARD
OF COMMISSIONERS OF THE HOUSING
AND REDEVELOPMENT AUTHORITY IN
AND FOR THE CITY OF EDEN PRAIRIE.
WHEREAS, the City Council of the City of Eden Prairie, by its Resolution No.
82-174A, dated August 3, 1982 has found and determined that there is a need for the
Housing and Redevelopment Authority in and for the City of Eden Prairie (the
"HRA") to function to alleviate a shortage of decent, safe and sanitary dwelling
accommodations available to persons and families of low and moderate income at
prices or rents within their financial means; and
WHEREAS, said Resolution No. .174A_ was published in the Eden Prairie News
on August 12th , 19 82; and
WHEREAS, a certified copy of said Resolution No.174A has been filed with
the Minnesota Department of Energy, Planning and Development; and
WHEREAS, the HRA shall consist of five commissioners, who shall be
residents of the City of Eden Prairie, who shall be appointed by the Mayor of the
City of Eden Prairie with the approval of the Eden Prairie City Council and who
may be members of the City Council of the City of Eden Prairie in which case their
terms of office as commissioners of the HRA may be set to coincide with their
terms of office as members of the City Council of Eden Prairie:
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EDEN PRAIRIE THAT:
1. The commissioners of the Housing and Redevelopment Authority in and
for -the City of Eden Prairie shall be: Wolfgang Penzel, George Bentley, Dean
Edstrom, Paul Redpath and George Tangen (the "Commissioners"), being the duly
elected Mayor and members of the City Council of the City of Eden Prairie.
2. The terms of office of the Commissioners shall be coincident with their
terms of office as Mayor and members of the City Council of the City of Eden
Prairie.
3. That the Commissioners shall hold office until their successors have been
or shall be duly appointed or qualified.
4. That the Mayor of the City of Eden Prairie is authorized and directed to
execute a ceritificate of appointment, in the form attached hereto as Exhibit A (the
"Certificate"), for each Commissioner of the HRA.
5. That the City Clerk of the City of Eden Prairie is authorized and
directed to file in the official records of the City of Eden Prairie each of the
certificates and to transmit certified copies thereof to the Minnesota Department
of Energy Planning and Development.
CITY OF EDEN PRAIRIE
HEN,NEPIN COUNTY, MINNESOTA
CERTIFICATE OF APPOINTMENT
TO THE
BOARD OF COMMISSIONERS OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
IN .AND FOR THE CITY OF EDEN PRAIRIE
KNOW ALL MEAN BY THESE PRESENTS, that by Resolution No. 82-1-210 of
the City Council of the City of Eden Prairie:
George Bentley, Dean Edstrom, Wolfgang H. Penzel , Paul Redpa th and
George Tangen have been appointed as Cormissioners of the Housing and Re-
development Authority in and for the City of Eden Prairie , with all rights ,
privileges and responsibilities attendant thereto. The term of said Commis-
sioners shall be coincident with their terms of office as Mayor and members
of the City Council of the City of Eden Prairie and the Commissioners shall
hold office until their successors have been or shall be duly appointed or
qualified.
Dated as of this 17th day of August, 1982.
Wol ang PL Penzel , Mayor
ATTEST:
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Joi} Fy4ate, City Clerk (SEAL)
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