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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION 95-EDA-36 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBER TO <br />FILL VACANCY <br /> <br />WHEREAS, the Economic Development Commission acts as an advisory <br />commission to the Economic Development Authority on matters that relate to fostering a positive <br />economic climate, encouraging economic development, and enhancing the tax base of the City; and <br /> <br />WHEREAS, the Economic Development Commission is composed of three <br />business representatives and four residents, and <br /> <br />WHEREAS, per Chapter 408.06, subdivision t of the Mounds View <br />Municipal Code entitled Economic Develooment Commission. Termination of Appointment, <br />requires the "Authority President, with approval of a majority of the Authority Board of <br />Commissioners, shall appoint a new member from applications received for the unfulfilled portion <br />of a term that has been terminated", and <br /> <br />WHEREAS, Mark Malone of Western Bank has given written notification to <br />the Commission Chairperson of his intentions for termination prior to the expiration of his term <br />dated December 31, t 996, and <br /> <br />WHEREAS, Cindy Carlson of Western Bank has completed an application to <br />fill the vacancy for a business representative on the Economic Development Commission. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br />Authority of the City of Mounds View hereby appoints Cindy Carlson of Western Bank to the <br />Economic Development Commission, effective December t, t 995, with term expiring December <br />3 t, t 996. <br /> <br />ATTEST: <br /> <br /> <br />(SEAL) <br />