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RESOLUTION 95-EDA-36 <br /> CITY OF MOUNDS VIEW <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION APPOINTING ECONOMIC DEVELOPMENT COMMISSION MEMBER TO <br /> FILL VACANCY <br /> WHEREAS, the Economic Development Commission acts as an advisory <br /> • • • • - Authority-on-matters -fostering apositive <br /> economic climate, encouraging economic development, and enhancing the tax base of the City; and <br /> WHEREAS, the Economic Development Commission is composed of three <br /> business representatives and four residents, and <br /> WHEREAS, per Chapter 408.06, subdivision 1 of the Mounds View <br /> Municipal Code entitled Economic Development Commission, Termination of Appointment, <br /> requires the "Authority President, with approval of a majority of the Authority Board of <br /> Commissioners, shall appoint a new member from applications received for the unfulfilled portion <br /> of a term that has been terminated", and <br /> WHEREAS, Mark Malone of Western Bank has given written notification to <br /> the Commission Chairperson of his intentions for termination prior to the expiration of his term <br /> dated December 31, 1996, and <br /> WHEREAS, Cindy Carlson of Western Bank has completed an application to <br /> fill the vacancy for a business representative on the Economic Development Commission. <br /> NOW, THEREFORE, BE IT RESOLVED that the Economic Development <br /> Authority of the City of Mounds View hereby appoints Cindy Carlson of Western Bank to the <br /> Economic Development Commission, effective December 1, 1995, with term expiring December <br /> 31, 1996. <br /> Adopted this 13th day of November, 1995. <br /> ATTEST: President <br /> (SEAL) Executive Director <br />