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Item No. 7C <br /> Staff Report No. EDA-97-85C <br /> ill Meeting Date 8-25-97 <br /> Type of Business EDAB <br /> WK: Work Session;PH:Public Hearing; <br /> CA: Consent Agenda;EDAB:EDA Business <br /> Mounds View Economic Development Authority <br /> Staff Report <br /> To: Mounds View Economic Development Authority <br /> From: Cathy Bennett, Director of Economic Development <br /> Item Title/Subject: Consideration of Appointing an Economic Development Commission <br /> Member to Fill Vacancy <br /> Date of Report: August 21, 1997 <br /> To fill the vacancy for a resident on the Economic Development Commission(EDC), attached <br /> are three applications from Dan Moon, Steven Larson and Thomas Field. EDC member Bev <br /> Tarhark resigned in May due to schedule conflicts. Her term expires December 31, 1998. <br /> Letters were mailed to several Mounds View residents who's names were recommended to me <br /> by various EDC and EDA members and an announcement was published in the Bulletin <br /> 0 requesting applications. <br /> Per Chapter 408.06, subdivision 1 of the Mounds View Municipal Code, the EDA President with <br /> the approval of a majority of the Authority Board must appoint new members for the unfulfilled <br /> portion of the term that has been vacated. <br /> Attached is resolution no. 97-EDA70 which would allow the EDA to approve the appointment of <br /> a resident to the EDC with a term expiring December 31, 1998. <br /> eI <br /> Cathy Bennett, Dir. of Economic Development <br /> Recommendation: <br /> Staff is recommending that the EDA consider the attached applications and appoint a resident to <br /> the EDC to fill the vacancy created when resident Bev Tarhark resigned. <br /> 411 <br />