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MINUTF,S <br />CITY COUNCIL <br />JANUARY 10, 2007 <br />ECONOMIC Mr. Montour introduced the following resolution and moved its adoption: <br />DEVELOPMENT <br />AUTHORITY RESOLUTION NO.2007-1-2-TEMPORARILYADJOURNINGTHE <br />CITY COUNCIL MEETING AND CONVENING AS THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by Allan. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Mr. Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2007-1-1-APPOINTING 2007 ECONOMIC <br />DEVELOPMENT AUTHORITY OFFICERS AS FOLLOWS: <br />Bill Blesener, President <br />Barb Allan, Vice President <br />Jo/uz Keis, Treasurer <br />Joel Hanson, Assistant Treasurer <br />Joel Hanson, Secretary <br />Rick Montour, Director <br />Couzzcil Member to be Appointed, Director <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2007-I-2 -ADOPTING THE 2007 ECONOMIC <br />DEVELOPMENT AUTHORITY B UDGET AS PRESENTED <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />