07-27-1998 EDA - Laserfiche WebLink

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RESOLUTION NO. 98-EDA-95 • CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBERS TO FILL VACANCIES WHEREAS, the Economic Development Commission acts as an advisory commission to the Economic Development Authority on matters that relate to fostering a positive economic climate,encouraging economic development,and enhancing the tax base of the City; and WHEREAS,the Economic Development Commission is composed of three business representatives and four residents; and WHEREAS, Chapter 408.06,subdivision I of the Mounds View Code,entitled Economic Development Commission, Termination of Appointment,requires that the"Authority President,with approval of a majority of the Authority Board of Commissioners,shall appoint a new member from applications received for the unfulfilled portion of a term that has been terminated"; and WHEREAS,resident Steven Larson has resigned prior to the expiration of a term that would otherwise end on • December 31, 2000; and WHEREAS,resident Dan Nelson has resigned prior to the expiration of a term that would otherwise end on December 31, 1998; and WHEREAS,residents Sean Walther, Wendy Marty,William Laube and others have completed applications to fill the vacancies for resident representatives on the Economic Development Commission; NOW, THEREFORE, BE IT RESOLVED that the Economic Development Authority of the City of Mounds View hereby appoints Sean Walthern and Wendy Marty to the Economic Development Commission with terms expiring December 31,2000 and December 31, 1998,respectively,with the understanding that if either of them is unable to accept this appointment,William Laube shall be appointed in his or her stead. Adopted this 27th day of July, 1998. ATTEST: President (SEAL) Executive Director •