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Item No: 07A <br />Meeting Date: November 14, 2011 <br />Type of Business: EDA <br />Administrator Review : ____ <br />City of Mounds View Staff Report <br /> To: Honorable Mayor and City Council <br /> <br /> From: Desaree Crane, Assistant City Administrator <br /> <br /> <br /> Item Title/Subject: Resolution 11-EDA-267, Appointing Members to the <br />Economic Development Commission (EDC) <br /> <br />Background: <br /> <br />Dr. Gregory Belting and Mr. James Paron have term seats that will expire on December 31, <br />2011. According to the Mounds View City Code Section 408.03: <br /> <br />The Commission shall be composed of seven (7) equal voting members, <br />including three (3) business representatives and four (4) residents, <br />appointed by the Authority Board of Commissioners based on the <br />recommendation of the Economic Development Commission, from the <br />applications submitted. Members shall have diverse qualifications with <br />practical experience consisting of, not limited to, but including one (1) of the <br />following areas: economics, finance, accounting, real estate, social <br />services and marketing. <br /> <br /> <br />Discussion: <br /> <br />Staff received commission applications from Dr. Belting and Mr. Paron. Application <br />deadline was Thursday, November 10, 2011, at 430pm. If Staff receives additional EDC <br />Commission applications prior to this EDA meeting, then Staff will ensure that copies are <br />provided to the EDA members prior to the meeting. Attached are copies of Dr. Belting’s <br />and Mr. Paron’s submitted EDC applications. <br /> <br /> <br />Recommendation: <br /> <br />It is recommended that the EDA consider these applications, and approve Resolution <br />11-EDA-267, appointing these members to the EDC. <br /> <br /> <br />Respectfully submitted, <br /> <br /> <br />__________________ <br />Desaree Crane <br /> <br /> <br />