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MIN U'CES <br />CITY COUNCIL <br />JANUARY 12, 2005 <br />MINUTES <br />ECONOMIC <br />DEVELOPMENTC <br />AUTHORITY <br />Mr. LaValle introduced the following resolution and moved its adoption: <br />RE.SOLU770NN0. 2005-I-6-APPROVING TILE MINUTES OF <br />THE FOLLOWING MEETINGS` Ab' SUBMITTED: <br />DECEMBER 15, 2004 WORKSHOP COUNCIL MEETING; <br />DECEMBER 1 ~, 2004 RECiUI,AR COUNCIL MEETING; <br />DECEMBER 21, 2004 S`PECIAI. COUNCIL, MEETING; <br />JANUARY3, 2005 SPECIAL COUNCIL MEETING; <br />JANUARY 5, 2005 SPECIAL, COUNCIL MEETING <br />The foregoing resolution was duly seconded by Allan_ <br />Ayes (5) LaValle, Allan, Bleseuer, Keis, Montour. <br />Nays (0). Resolution declared adopted. <br />Mr. Moueour introduced the following resolution and moved its adoption: <br />RESOI.UTIONNO. 2005-1-7- IBMPORARII,YADJOURNING IHE <br />CIT I' COUNCIL MEETING AND CONVENING AS THE <br />ECONOM/C DEVEI OPMENT A UTHORITY <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (5) Montour, LaValle, Keis, Allan, Bleseuer. <br />Nays (0). ]tesolution declared adopted. <br />Mr. Bleseuer introduced the following resolution and moved its adoption: <br />RF.SOL U770N NO. 20(15-I-I -APPOINTING 2005 ECONOMIC <br />DEVELOPMENT OFFICERS AS F07.7_OWS: <br />BII I_ BI,ESENER -PRESIDENT <br />.IIM I,A VAI_I_E - VICF, PRESIDENT <br />RICK MONTOUR -TREASURER <br />JOL*L HANSON -ASSISTANT TREASURER <br />JOEL, HAN.SON -SECRETARY <br />73AR73A[ZA ALLAN -DIRECTOR <br />.IOHN KEIS -DIRECTOR <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (5) 'Bleseuer, LaValle, I{eis, Allan, Montour. <br />Nays (0). Resolution declared adopted. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />