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� _ J�_�r _ L�' _ _ - �_ _ _ _ _ . : .�� <br />� .. ._ . -- •---- _ �_<_ .� � .� --� -- -- -- - -- <br />� <br />RESOLUTION NO. 97-EDA57 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION APPROVING THE APPOINTMENT OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY OFFICERS <br />WHEREAS, Article III, Section 3.1 of the Economic Development Authority <br />Bylaws requires that the President, Vice-President and Secretary be elected annually at the first <br />ineeting of the year; and <br />WHEREAS, President, Vice-President and Secretary appointment shall be duly <br />elected members of the Mounds View City Council; and <br />WHEREAS, Article III, Section 3.2 of the Economic Development Authority <br />Bylaws requires that vacancies of the office of Treasurer, Executive Director/Assistant Treasurer <br />and Clerlc shall be appointed by the Economic Development Authority Board; and <br />WHEREAS, Treasurer, Executive Director/Assistant Treasurer and Clerlc need <br />not be held by duly elected members of the Mounds View City Council; and <br />WHEREAS, the office of the Treasurer, Executive Director/Assistant Treasurer <br />and Clerk are vacant and successors need to be elected by the Board. <br />NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br />Authority of the City of Mounds View appoints the following persons to serve in the following <br />positions. <br />ATTEST: <br />(SEAL) <br />Duane McCarty, President <br />, Vice President <br />, Secretary <br />Bruce Kessel, Treasurer <br />Cathy Bennett, Executive Director/Assistant Treasurer <br />Tamara Saeflce, Clerk <br />Adopted this 13th day of January, 1997 <br />President <br />Executive Director <br />