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<br />e <br /> <br />~ <br /> <br />e <br /> <br />RESOLUTION NO. 98-EDA-95 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBERS TO FILL <br />VACANCIES <br /> <br />WHEREAS, the Economic Development Commission acts as an advisory commission to the Economic Development <br />Authority on matters that relate to fostering a positive economic climate, encouraging economic development, and enhancing <br />the tax base of the City; and <br /> <br />WHEREAS, the Economic Development Commission is composed of three business representatives and four <br />residents; and <br /> <br />WHEREAS, Chapter 408.06, subdivision I of the Mounds View Code, entitled Economic Development Commission. <br />Termination of Appointment. requires that 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 of a term that has been <br />terminated"; and <br /> <br />WHEREAS, resident Steven Larson has resigned prior to the expiration of a term that would otherwise end on <br />December 31, 2000; and <br /> <br />WHERIEAS, resident Dan Nelson has resigned prior to the expiration of a term that would otherwise end on <br />December3l, 1998; and <br /> <br />WHEREAS, residents Sean Walther, Wendy Marty, and others have completed applications to fill the vacancies <br />for resident representatives on the Economic Development Commission; <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Economic Development Authority of the City of Mounds <br />View hereby appoints Sean Walther and Wendy Marty to the Economic Development Commission with terms expiring <br />December 31,2000 and December 31, 1998, respectively. <br /> <br />ATTEST: <br /> <br /> <br />(SEAL) <br />