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Item No. 58 <br /> Staff Report No. <br /> Meeting Date: 7/13/98 <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: Rick )opke, Community Development Director <br /> Item Title/Subject: Vacancies on the Economic Development Commission. <br /> Date of Report: July 9, 1998 <br /> BACKGROUND: <br /> At the July 6, 1998 work session staff discussed the vacancies which exist on the Planning <br /> Commission and the Economic Development Commission. In addition, there was some question <br /> about the status of Dan Nelson on the EDC. Staff has talked to Mr. Nelson and he has indicated <br /> that he is resigning from the EDC. Therefore there are now two vacancies on the EDC instead of <br /> one. As previously indicated, staff advertised these vacancies in the newspaper and on the city's <br /> web site. Staff has received one additional application since the work session. Wendy Marty, <br /> • Greg Johnson, and Richard Oman listed the Economic Development Commission as their first <br /> choice with the Planning Commission being their second choice. Sean Walther listed the <br /> Planning Commission as his first choice with the EDC being his second choice. Copies of their <br /> applications are attached. <br /> The City code indicates that appointments to the EDC are to be made by the Authority President <br /> with approval of the Authority Board of Commissioners. <br /> REQUESTED ACTION <br /> It is recommended that the City Council discuss the applicants and determine the process to <br /> follow to fill the vacancies. A copy of the form of a resolution which can be used to make the <br /> appointment is attached for your use. <br /> Rick Jopke, Co unity Development Director <br /> N:\DATA\USERS\RICKJO\SHARE\071398ED.RPT <br /> • <br />