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HomeMy WebLinkAbout20241525.tiffBYLAWS OF THE HOUSING AUTHORITY OF THE CITY OF GREELEY, COLORADO July 28, 2021 ARTICLE I -- THE AUTHORITY Section 1. Name of Authority. The name of the Authority shall be "Housing Authority of the City of Greeley, Colorado." Section 2. Seal of Authority. The Seal of the Authority shall be in the form of a circle and shall bear the name of the Authority. Section 3. Office of Authority. The office of the Authority shall be at such place in the City of Greeley, State of Colorado, as the Authority may from time to time designate by resolution. Section 4. Commissioners. The Commissioners of the Authority shall number nine (9). All Commissioners shall be appointed by the Mayor of the City of Greeley. Terms of office shall be five (5) years, and shall be staggered such that the terms of unequal number of Commissioners end each year. A Commissioner shall hold office until his or her successor has been appointed and has qualified. Vacancies other than by reason of expiration of the terms shall be filled for the unexpired term. Not more than one Commissioner shall be an official of the City of Greeley. The Mayor shall file with the City Clerk a certificate of the appointment or reappointment of any Commissioner, and such certificate shall be conclusive evidence of the due and proper appointment of such Commissioner. ARTICLE II -- OFFICERS Section 1. Officers. The officers of the Authority shall be a Chairman, a Vice Chairman and a Secretary who shall be Executive Director. Section 2. Chairman. The Chairman shall preside at all meetings of the Authority. Except as otherwise authorized by resolution of the Authority, the Chairman shall sign all contracts, deeds and other instruments made by the Authority. At each meeting, the Chairman shall submit such recommendations and information as he may consider proper concerning the business, affairs and policies of the Authority. Section 3. Vice Chairman. The Vice Chairman shall perform the duties of the Chairman in the absence or incapacity of the Chairman; and in case of the resignation or death of the Chairman, the Vice Chairman shall perform such duties as are imposed on the Chairman until such time as the Authority shall select a new Chairman. Section 4. Secretary. The Secretary shall be the Executive Director of the Authority and, as such, shall have general supervision over the administration of its business and affairs, subject to the direction of the Authority. He shall be charged with the management of the C_Zrnr >uniccA-iof15 c.c..% SOGC. (SF) 2024-1525 oCo/ ri ( a9 ocor(oval h1A0OO3 housing projects of the Authority. The Secretary shall keep the records of the Authority, shall act as secretary of the meetings of the Authority and record all votes, and shall keep a record of the proceedings of the Authority in a journal of proceedings to be kept for such purpose, and shall perform all duties incident to his office. He shall keep in safe custody the seal of the Authority and shall have power to affix such seal to all contracts and instruments authorized to be executed by the Authority. He shall have the care and custody of all funds of the Authority and shall deposit the same in the name of the Authority in such bank or banks as the Authority may select. The Secretary shall sign all orders and checks for payment of money and shall pay out and disburse such moneys under the direction of the Authority. Except as otherwise authorized by resolution of the Authority, all such orders and checks shall be countersigned by the Chairman. He shall keep regular books of accounts showing receipts and expenditures and shall render to the Authority at each regular meeting (or more often when requested), an account of his transactions and also of the financial condition of the Authority. He shall give such bond for the faithful performance of his duties as the Authority may designate. The compensation of the Secretary shall be determined by the Authority, provided that a temporary appointee selected from among the commissioners of the Authority shall serve without compensation (other than the payment of necessary expenses). Section 5. Additional Duties. The officers of the Authority shall perform such other duties and functions as may from time to time be required by the Authority or the bylaws or rules and regulations of the Authority. Section 6. Election or Appointment. The Chairman and Vice Chairman shall be elected at the annual meeting of the Authority from among the commissioners of the Authority, and shall hold office for one year or until their successors are elected and qualified. The Secretary shall be appointed by the Authority. Any person appointed to fill the office of Secretary or any vacancy therein, shall have such term as the Authority fixes, but no Commissioner of the Authority shall be eligible for this office except as a temporary appointee. Section 7. Vacancies. Should the office of Chairman or Vice Chairman become vacant, the Authority shall elect a successor from its membership at the next regular meeting, and such election shall be for the unexpired term of said office. When the office of Secretary becomes vacant, the Authority shall appoint a successor, as aforesaid. Section 8. Additional Personnel. The Authority may from time to time employ such personnel as it deems necessary to exercise its powers, duties and functions as prescribed by "The Housing Authorities Law" of Colorado and all other laws of the State of Colorado applicable hereto. The selection and compensation of such personnel (including the Secretary) shall be determined by the Authority subject to the laws of the State of Colorado. ARTICLE III -- MEETINGS Section 1. Annual Meeting. The annual meeting of the Authority shall be held on the date of the regularly scheduled February meeting, at the regular meeting place of the Authority. Section 2. Regular Meeting. Regular meetings may be held at such times and places as may from time to time be determined by resolution of the Authority. Section 3. Special Meetings. The Chairman of the Authority may, when he deems it expedient, and shall, upon the written request of two members of the Authority, call a special meeting of the Authority for the purpose of transacting any business designated in the call. The call for a special meeting may be delivered to each member of the Authority or may be mailed to the business or home address of each member of the Authority at least two days prior to the date of such special meetings. At such special meeting no business shall be considered other than as designated in the call but if all of the members of the Authority are present at a special meeting, any and all business may be transacted at such special meeting. Section 4. Quorum. The powers of the Authority shall be vested in the Commissioners thereof in office from time to time. Four (4) Commissioners 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 from time to time until a quorum is obtained. When there are less than seven (7) Commissioners lawfully appointed, the quorum shall be a majority of the serving Commissioners. Section 5. Order of Business. At the regular meetings of the Authority the Board shall conduct such business of the Authority as may come before the Board. All resolutions shall be in writing and shall be copied in the official minute book or journal of proceedings of the Authority. Section 6. Manner of Voting. The voting on all questions coming before the Authority shall be by roll call, and the ayes and nays shall be entered upon the minutes of such meeting, except on the election of officers which may be by ballot. Section 7. Missed Meetings. If a Commissioners has more than three unexcused absences of a regular meeting they will be required to resign and the Mayor will be requested to replace them. ARTICLE IV -- AMENDMENTS Amendments to Bylaws. The bylaws of the Authority shall be amended only with the approval of at least five (5) members of the Authority at a regular or a special meeting, but no such amendment shall be adopted unless at least seven days written notice thereof has been previously given to all of the members of the Authority. Hello