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HomeMy WebLinkAboutURA Resolution 2004-02 WHEAT RIDGE URBAN RENEWAL AUTHORITY RESOLUTION NO. ~ -2004 Series of 2004 A RESOLUTION OF THE WHEAT RIDGE URBAN RENEWAL AUTHORITY APPROVING AMENDMENTS TO THE AUTHORITY'S BYLAWS WHEREAS, the Wheat Ridge City Council adopted Ordinance No. 1229 on October 8, 2001 which, among other things, changed the name of the Wheat Ridge Economic Development and Revitalization Commission to the Wheat Ridge Urban Renewal Authority; and WHEREAS, the Wheat Ridge City Council adopted Ordinance No. 1312 on October 27, 2003, which changed the membership of the Urban Renewal Authority to seven members; and WHEREAS, the Authority desires to amend its bylaws to reflect the changes enacted by the City Council in the above referenced ordinances and to make the Authority's requirements for a meeting quorum reflect the membership appointed under Section 25-24 of the Wheat Ridge Code of Laws. NOW THEREFORE BE IT RESOLVED by the Wheat Ridge Urban Renewal as follows: Section 1. The amendments to the Wheat Ridge Urban Renewal Authority Bylaws, attached as Exhibit 1 hereto, are hereby adopted. DONE AND RESOLVED this ~ day of August 2004. f(c:uy)3,/~ Chair ATTEST: wb(~ Secretary APPROVED AS TO FORM: ~~~ Corey ffman, WRURA Attorney EXHIBIT 1 AMENDMENTS TO THE BYLAWS OF THE WHEAT RIDGE URBAN RENEWAL AUTHORITY The following are amendments to the bylaws of the Wheat Ridge Urban Renewal Authority, formerly known as the Wheat Ridge Economic Development and Revitalization Commission: Amendment 1. Article I, The Commission, Section 1, Name of Commission, is amended as follows: The name of the Commission shall be the "Wheat Ridge Urban Renewal Authority Ecofl8mic De'/elopmeflt afId Revitalizatiofl Commissiofl," hereinafter referred to as WRURA or the Authority. IID.'\RC or the ComHrissiofl. The name of the Authority Commissiofl was previously the "Wheat Ridge Economic Development and Revitalization Commission UrDafI Rooewa1 f,athority." The Authority Commissiofl shall consist of the number of Hifle (9) members as provided by Section 25-24 Section ~ of the Code of Laws of the City of Wheat Ridge. Amendment 2. All references in the bylaws to the "Wheat Ridge Economic Development and Revitalization Commission" are amended to the "Wheat Ridge Urban Renewal Authority" and all references to the "Commission" are amended to the "Authority." All references to "Commissioners" are amended to "Authority members." Amendment 3. Article III, Meetings, Section 3, Quorum, is hereby amended as follows: The power of the Authority COlflffiissiofl shall be vested in the Authority members Commissiofl8fs thereof in office from time to time. A majority tfWe1 of the appointed Authority members Commissioflers shall constitute a quorum for the purpose of conducting its business and exercising its powers and for all other purposes, but a smaller number may adjourn form time to time until quorum is obtained. When a quorum is in attendance, action may De taken DY the Authority Commission upon an affirmative vote of the majority of the Authority members Comrnissiofl8fS present. Notice of motion to amend the bylaws was not made and seconded at the previous Authority meeting as required under Article IV, Section 1 of the Dylaws. The Authority members consent to waive this requirement, as permitted under Article IV, Section 2 of the Bylaws, and as evidenced by the signatures below: ~~~ Mar Hash m, ChaIr ~~ AL.... R,~ Elwyn Ki Inger om Mallinson ~~ AMENDMENTS ADOPTED this 5th day of August, 2004. ~~,~~, Mary ashem, Chair Attest: ~;r~.~ Secretary to the Authority