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MINUTES <br />CITY COUNCIL <br />JANUARY 9, 2008 <br />Ms. Allan introduced the following resolution and moved its adoption: <br />RESOLUTIONNO.2008-1-1-ADOPTING THE 2008 ECONOMIC <br />DEVELOPMENT AUTHORITY BUDGET AS PRESENTED <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. McGraw introduced the following resolution and moved its adoption: <br />RESOLUTIONNO.2008-1-2 -APPOINTING 2008 ECONOMIC <br />DEVELOPMENT AUTHORITY OFFICERS AS FOLLOWS: <br />Bill Blesener, President <br />Barb Allan, Vice President <br />John Keis, Treasurer <br />Joel Hanson, Assistant Treasurer <br />Joel Hanson, Secretary <br />Rick Montour, Director <br />Mike McGraw, Director <br />The foregoing resolution was duly seconded by Allan. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. Keis introduced the following resolution and moved its adoption: <br />RESOLUTIONNO.2008-1-3 -ADJOURNING THE ECONOMIC <br />DEVELOPMENT AUTHORITY MEETING AND RECONVENING <br />THE CITY COUNCIL MEETING <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />DR. JOHN Dr. John Thein, Superintendent, Roseville School District, appeared <br />THEIN, before the Council to thank them for working with the School District <br />SUPERIN- on its sale of excess land to St. Jude Medical. Thein commented on <br />TENDENT, the benefit that the St. Jude Medical will have for the School District <br />ROSEVILLE and the community as a whole. He also recognized City staff for its <br />SCHOOL assistance to and cooperation with the Roseville School District over the <br />DISTRICT years. <br />2 <br />