HomeMy WebLinkAboutURA Resolution 2008-02
WHEAT RIDGE URBAN RENEWAL AUTHORITY
RESOLUTION NO. 2-2008
A RESOLUTION AMENDING THE AUTHORITY'S BYLAWS TO
DELETE THE REQUIREMENT THAT NOTICE OF A MEETING BE
PUBLISHED THREE DAYS IN ADVANCE OF A MEETING AND TO
MODIFY THE BYLAW AMENDMENT PROCESS
BE IT RESOLVED BY THE WHEAT RIDGE URBAN RENEW ALAUTHORITY, THAT:
Section 1. Section I of Article III of the Authority's Bylaws is hereby amended as follows:
Regular Meetings. A regular meeting shall be held at such time and place as
may be prescribed by motion adopted by the Authority from time to time. At!
r0gHlar meetings of the /\athority shall be advertised in a ne'.vspaper of
general circlllatien 'Nithin the City ef "''heat Ridge ne less than three days
prier te the date ef sllch schedllled meeting.
Section 2. Section I of Article IV of the Authority's Bylaws is hereby amended as follows:
Amendment of By-Laws. These By-Laws of the Authority shall be amended
only by a majority vote of those members present, provided that a quorum
existsif there has Been a netice of metien dilly seconded in the preyiells
meeting.
DATED this 1-':.' day of ~ ,2008.
~~
--.-J
Terrell Williams, Chair
ATTEST:
~~~
Ann Lazerri, sec~
APPROVED AS TO FORM:
Corey Y. Hoffmarm, WRURA Attorney
03/25/08
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