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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 5946 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION ESTABLISHING THE YMCA EXECUTIVE ADVISORY COMMITTEE <br /> <br />WHEREAS, The City of Mounds View entered into an agreement with the <br />Northwest YMCA in 1999 to provide park and recreation programming services for the <br />community and to manage the City's Community Center; and, <br /> <br />WHEREAS, the Agreement indicates that an executive advisory committee be <br />established to make recommendations to the City Council regarding the YMCA's <br />operation of the Community Center; and, <br /> <br />WHEREAS, the Committee would also serve to foster communication between <br />the City and the YMCA with the ultimate goal of improving the services offered at the <br />Community Center; and, <br /> <br />WHEREAS, the Committee is to be comprised of the following positions: <br /> <br />. The Center's Managers <br />. The Executive Director of the Northwest Family YMCA <br />. The City Administrator <br />. The City's Finance Director <br />. A Representative from the Parks and Recreation Commission <br />. Two City Councilmembers <br /> <br />WHEREAS, the Committee shall meet twice per year, or more often if <br />determined necessary by the Committee. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Council <br />does hereby authorize the formation of the YMCA Executive Advisory Committee to be <br />comprised of the above-mentioned representatives and that the Committee shall meet <br />at least twice per year or more frequently if necessary. <br /> <br />Adopted this 10th day of February, 2003 <br /> <br /> <br />(A TTES T) <br /> <br />-J Cvvvu-<l ~ <br /> <br />James Ericson <br />Interim City Clerk / City Administrator <br /> <br />(SEAL) <br />