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MINUTES <br />CITY COUNCIL <br />JANUARY 12, 2011 <br />CERTIFICATE <br />OF <br />APPOINTMENT <br />HEIDI <br />MURPHY <br />RAMSEY <br />COUNTY <br />LEAGUE OF <br />LOCAL <br />GOVERNMENTS <br />ECONOMIC <br />DEVELOPMENT <br />AUTHORITY <br />Mayor Blesener presented Heidi Murphy with a Certificate of <br />Appointment to the Planning Commission, and welcomed Murphy <br />on behalf of the Council and the City. <br />McGraw informed the Council that the Ramsey County League of <br />Local Governments is hosting a meeting with legislators on Thursday, <br />January 27, 2011 at 7:00 p.m. at the League of Minnesota Cities <br />offices. <br />At this point in the meeting, the City Council temporarily <br />adjourned and convened as the Economic Development Authority <br />for the purpose of appointing 2011 Officers and adopting the 2011 Budget. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -1 -12 RECESSING THE CITY COUNCIL <br />MEETING AND CONVENING AS THE ECONOMIC <br />DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -1 -13 APPOINTING THE FOLLOWING <br />ECONOMIC DEVELOPMENT AUTHORITY OFFICERS FOR 2011: <br />William Blesener, President <br />Rick Montour, Vice President <br />Mike McGraw, Treasurer <br />Joel Hanson, Assistant Treasurer <br />Joel Hanson, Secretary <br />Shelly Boss, Director <br />John Keis, Director <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />2 <br />