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NIOUNDS VIEW ECONOMIC D�VELOPMENT AUTHORITY <br />REQUEST FOR EDA CONSIDE1tATION <br />STAFF REPORT <br />EDA MEETING DATE <br />EDA Action: <br />❑ Special Order of Business <br />❑ Public Hearings <br />❑ Consent Agenda <br />❑ CDA Business <br />Item Descrip[iou: <br />May 13, 1996 <br />E,�cecutive Director's Review/Re�sc��ti�o�evelopment Authority Bylaws <br />- No comments to supplement tl�is report <br />- Comnieuts auaciieci <br />Explauation/Summary �luach supplcment sheeis �s necessary) <br />S UMibIARY: <br />Agenda Section: � � � <br />Report Number: � � (�- . �'i / "� � <br />Report Date: <br />It has been suggested by the City Attorney Bob Long that we amend the Mounds View <br />EDA $ylaws to comply with State Statues regarding Special Meetings and Emergency <br />Meetings. <br />According to the Bylaws Article V11, Section 7. ]"the bylaws shall be amended only with <br />the approval of at least three (3) of the members of the EDA at a regular or special <br />meeting." Therefore, 1 have attached a Resolution which amends Article lV. Entitled <br />Meetings: The amendment will change Special Meetings whereby there must be 3 day <br />notice to all Commission and Board members to call a special meeting vs. a 2 day notice. <br />Also, we will add a section entitled Emergency Meetings to comply with the State Open <br />Meeting Law. <br />� <br />Ca y Benn t, Economic Development Coordinator\ <br />EDA Executive Director <br />RECOi�ti�•�Eo1D�TION: <br />Approve/Deny Resolution No. 96-EDA48 Approving the Amendment of Mounds View Economic <br />Development Authority Bylaws <br />