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MINUTES OF THE REGULAR MEETING <br />CITY COUNCIL <br />LITTLE CANADA, MINNESOTA <br />JANUARY 9, 2012 <br />Pursuant to due call and notice thereof a regular meeting of the City <br />Council of Little Canada, Minnesota was convened on the 9th day of <br />January, 2012 in the Council Chambers of the City Center located at 515 <br />Little Canada Road in said City. <br />Mayor Bill Blesener called the meeting to order at 7:30 p.m. and the <br />following members of the City Council were present at roll call: <br />CITY COUNCIL: Mayor Mr. Bill Blesener <br />Council Member Ms. Shelly Boss <br />Council Member Mr. John Keis <br />Council Member Mr. Mike McGraw <br />Council Member Mr. Rick Montour <br />ALSO PRESENT: <br />City Administrator <br />Cable TV Producer <br />City Clerk <br />Mr. Joel R. Hanson <br />Mr. Kevin Helander <br />Ms. Kathy Glanzer <br />MINUTES Mr. McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -1 -1— APPROVING THE MINUTES OF <br />THE FOLLOWING COUNCIL MEETINGS AS SUBMITTED: <br />DECEMBER 21, 2011 WORKSHOP -A; <br />DECEMBER 21, 2011 WORKSHOP -B; <br />DECEMBER 21, 2011 REGULAR; <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />ECONOMIC At this point in the meeting, the City Council temporarily <br />DEVELOPMENT adjourned and convened as the Economic Development Authority <br />AUTHORITY for the purpose of appointing 2012 Officers and adopting the 2012 Budget. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2012 -1 -2 — RECESSING THE CITY COUNCIL <br />MEETING AND CONVENING AS THE ECONOMIC <br />DEVELOPMENT AUTHORITY <br />