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MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> REQUEST FOR EDA CONSIDERATION <br /> . STAFF REPORT <br /> EDA MEETING DATE August 8, 1994 <br /> EDA Action: <br /> Cj Special Order of Business <br /> ❑ Public Hearings Agenda Section: 6.A <br /> Report Number: E1A-94—LQt. <br /> Consent Agenda Report Date: 8-4-94 <br /> Z EDA Business <br /> Item Description: Consideration of Approval of Resolution No: 94—EDA12 Appointing Members li <br /> to the Economic Develo.ment Commission <br /> Executive Director's Review/Recommendat'.n: <br /> - No comments to supplement this report / ► liir <br /> - Comnnlents attached <br /> Explanation/Summary (attach supplement sheets as necessary) <br /> iiotSUMMARY: <br /> At the July work session, 13 applications were considered for Economic Development Commission members. In an effort <br /> to create a balance between location, gender and experience to fill the four resident vacancies and three business vacancies I <br /> for the Commission the following participants were recommended and are scheduled for appointment as Economic <br /> Development Commission members. <br /> II <br /> Residents: Business Representatives: <br /> 1 • Rosemary Goff • Mark Malone-Western Bank <br /> • Peg Mountin • Ron Schmidt- Mounds View Amoco <br /> • Dan Nelson • Phil Seipp - SYSCO Minnesota <br /> • Delane Welsch <br /> I <br /> EDA Board Member Liaison: II <br /> It should be noteg that all of the 13 applicants were qualified for EDC membership, making the decision very difficult. All <br /> remaining applications will be kept on file in case one of the participants are unable to perform the required duties, resigns I <br /> or their term expires. Also since the July work session, staff has received two additional applications from residents. These i <br /> will also be kept on file to be considered when there are member vacancies. <br /> I <br /> The attached resolution appoints the named individuals as EDC members effective at the first regular meeting scheduled for <br /> August 25, 1994. <br /> l— .._.-diiiiimi t . Olei <br /> Cathy Bennett, s ono 1 4 c Development Coordinator I <br /> 1 11RECOMMENDATION': <br /> I <br /> I. <br /> I <br /> Staff recommends approval of Resolution No. 94-EDA12, appointing members to the Economic Development il <br /> I Commission. 'I <br />