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.
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Chair
ATTEST:
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Secretary
APPROVED AS TO FORM:
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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:
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Secretary to the Authority