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CITY OF Agenda Section: 7 <br /> REQUEST FOR COUNCIL CONSIDERATION . <br /> 111176STAFF REPORT Report Number: 95-1503WS <br /> AGENDA SESSION DATE November 6, 1995 Report Date: 11 2 95 <br /> DISPOSITION <br /> Item Description: Discussion of Appointment of New Commission Member to Fill Vacancy <br /> Administrator's Review/Recommendation: <br /> - No comments to supplement this repor <br /> - Comments attached. <br /> Explanation/Summary (attach supplement sheets as necessary.) <br /> SUMMARY; <br /> The EDC currently has a vacancy for a business representative since Mark Malone has submitted <br /> written notification to the Commission Chair regarding his desire to terminate prior to expiration of <br /> his term on December 31, 1996. Per Mark's suggestion for the bank to continue to have <br /> representation on the EDC, Cindy Carlson, Vice President and Branch Manager of the Western <br /> Bank in Mounds View has submitted her application for membership in the EDC. I have attached <br /> her application for your review. <br /> It is required, per Chapter 408.06, subdivision 1 of the Mounds View Municipal Code, that the <br /> EDA President, with the approval of a majority of the Authority Board of Commissioners, appoint <br /> a new member for the unfulfilled portion of the term that has been vacated. <br /> I have prepared a resolution regarding the appointment of Cindy Carlson for your review. Ms. <br /> Carlson will be in attendance to meet the EDA and answer any question you may have regarding <br /> her application. <br /> Cathy Be I Economic Development Coordinator <br /> RECOMMENDATION; <br />