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RESOLUTION NO. 99-EDA-107 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBERS <br /> WHEREAS, the Economic Development Commission acts as an advisory <br /> commission to the Economic Development Authority on matters that relate to fostering <br /> a positive economic climate, encouraging economic development, and enhancing the <br /> 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, Chapter 408.06, subdivision 1 of the Mounds View Code, entitled <br /> Economic Development Commission. Termination of Appointment, provides that "the <br /> Authority President, with the approval of the Authority Board of Commissioners, shall <br /> appoint a new member from applications received for the unfulfilled portion of a term <br /> that has been terminated"; and <br /> WHEREAS, business representative Ron Schmidt has resigned prior to the end <br /> of a term that would otherwise end on December 31, 1999; and <br /> WHEREAS, business representative Brian Sjoberg has resigned prior to the end <br /> of a term that would otherwise end on December 31, 2000; and <br /> WHEREAS, , and others have applied to <br /> fill the two vacancies for business representatives on the Economic Development <br /> Commission; <br /> NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br /> Authority of the City of Mounds View hereby appoints and <br /> to the Economic Development Commission with terms expiring <br /> December 31, 1999 and December 31, 2000, respectively. <br /> Adopted this 8th day of February, 1999. <br /> ATTEST: <br /> Dan Coughlin, President <br /> (SEAL) <br /> Charles S. Whiting, Executive Director <br /> N:\DATA\GROUPS\ECONDEV\EDA-EDC\EDA\EDARES99\RS99-107.DOC <br />