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_ ::�� <br />� _ � _.. �. _ _ : : � _ _ ____. _ __ __ <br />- <br />RESOLUTION 95-EDA-36 <br />C1TY OF MOUNDS VIEW <br />COIINTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBER TO <br />FILL VACANCY <br />WHEREAS, the Economic Development Commission acu 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 />WHEREAS, the Economic Development Commission is composed of three <br />business representatives and four residents, and <br />WHEREAS, per Chapter 408.06, subdivision 1 of the Mounds View <br />Municipal Code entitled Economic Development Commission, Termination of Appointment, <br />requires the "Authority President, with approval of a majority of the Authority Board of <br />Commissioners, shafl appoint a new member from app(ications received for the unfu(filled portion <br />of a term that has been terminated", and <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, 1996, and <br />WHEREAS, Cindy Carlson of Western Bank has completed an application to <br />fil[ the vacancy for a business representative on the Economic Development Commission. <br />NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br />Authority of the City of Mounds View hereby appoints Cindy Carison of Western Bank to the <br />Economic Development Commission, effective December 1, 1995, with term expiring December <br />31, 1996. . <br />ATTEST: <br />Adopted this 13th day of November, 1995. <br />President <br />(SEAL) Executive Director <br />