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• <br /> RESOLUTION NO. 97-EDA57 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION APPROVING THE APPOINTMENT OF THE <br /> ECONOMIC DEVELOPMENT AUTHORITY OFFICERS <br /> WHEREAS, Article III, Section 3.1 of the Economic Development Authority <br /> Bylaws requires that the President, Vice-President and Secretary be elected annually at the first <br /> meeting of the year; and <br /> WHEREAS, President, Vice-President and Secretary appointment shall be duly <br /> elected members of the Mounds View City Council; and <br /> WHEREAS, Article III, Section 3.2 of the Economic Development Authority <br /> Bylaws requires that vacancies of the office of Treasurer, Executive Director/Assistant Treasurer <br /> and Clerk shall be appointed by the Economic Development Authority Board; and <br /> WHEREAS, Treasurer, Executive Director/Assistant Treasurer and Clerk need <br /> not be held by duly elected members of the Mounds View City Council; and <br /> WHEREAS, • <br /> the office of the Treasurer, Executive Director/Assistant Treasurer <br /> and Clerk are vacant and successors need to be elected by the Board. <br /> NOW, THEREFORE,BE IT RESOLVED that the Economic Development <br /> Authority of the City of Mounds View appoints the following persons to serve in the following <br /> positions. <br /> Duane McCarty, President <br /> , Vice President <br /> , Secretary <br /> Bruce Kessel, Treasurer <br /> Cathy Bennett, Executive Director/Assistant Treasurer <br /> Tamara Saefke, Clerk <br /> Adopted this 13th day of January, 1997 <br /> ATTEST: <br /> President <br /> (SEAL) • <br /> Executive Director <br />