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RESOLUTION NO. 7483 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />APPROVING THE ARTICLES OF INCORPORATION AND BY-LAWS AUTHORIZING <br />THE ESTABLISHMENT OF AND MOUNDS VIEW'S PARTICIPATION IN A NEW <br />REGIONAL CONVENTION AND VISITOR'S BUREAU <br />WHEREAS, on April 13, 2009, the Mounds View City Council exercised the opt <br />out clause of its contract with local Convention and Visitor's Bureau (CVB), Visit <br />Minneapolis North, effective December 31, 2009, and; <br />WHEREAS, on August 3, 2009, the City Council reviewed and discussed the <br />draft Articles of Incorporation and By-Laws for a new CVB that would represent Mounds <br />View, Fridley, Blaine, Coon Rapids, Anoka, Shoreview and Ham Lake, and; <br />WHEREAS, upon each city's approval of the draft Articles of Incorporation and <br />By-Laws, the new CVB will be established and each City Council will appoint the first <br />Board of Directors, and; <br />WHEREAS, beginning in January 2010, the Board of Directors of the new CVB <br />will finalize the By-Laws of the organization and will make decisions about how the new <br />CVB will operate, and; <br />NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council <br />does hereby approve the draft Articles of Incorporation and By-Laws authorizing the <br />establishment of and Mounds View's participation in a new regional Convention and <br />Visitor's Bureau. <br />Adopted this 10thth day of August 2009. <br />J Flahe <br />ATTEST: ~~fA.~V~'t.~.h C;~ <br />James Ericson, Clerk-Administrator <br />(SEAL) <br />