2009-107 Council Resolution - Laserfiche WebLink

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Council Member Reinert introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 09 -107 RESOLUTION APPROVING TWO LIAISONS FROM ECONOMIC DEVELOPMENT ADVISORY COMMITTEE TO THE ECONOMIC DEVELOPMENT AUTHORITY WHEREAS, the City Council ( "Council ") of the City of Lino Lakes (the "City ") established the Lino Lakes Economic Development Authority ( "EDA ") by Resolution No. 33 -90, adopted June 11, 1990 (the "Enabling Resolution), pursuant to Minnesota Statutes, Sections 469.090 to 460.108 (the "EDA Act "); and WHEREAS, the Council by motion approved April 13, 1992 also established the Economic Development Advisory Board ( "EDAB ") made up of seven (7) members appointed by the Council; and WHEREAS, on April 13, 1998 the City Council expanded EDAB to nine (9) members and changed the name to Economic Development Advisory Committee ( "EDAC ") ; and WHEREAS, on March 10, 2008 the City Council expanded EDAC to ten (10) members; and WHEREAS, the City Council, EDA and EDAC have proposed to increase communication between the EDA and EDAC regarding economic development activity within the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA AS FOLLOWS: The City Council authorizes EDAC to appoint up to two member of EDAC to serve as liaison between EDAC and the EDA, if EDAC determines that such liaisons would facilitate the role of EDAC in providing advice to the EDA. 2. If EDAC elects to appoint such liaisons, the appointments shall be made at its annual meeting at which EDAC officers are selected and any liaisons shall serve for one year terms. 3. Any EDAC liaisons will not be voting members of the EDA board of commissioners, but will perform such liaison activities directed by EDAC, which may include (without limitation) attendance at EDA meetings, participation in discussions with commissioners to the extent such participations is practicable