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<br />EDA RESOLUTION 08-EDA-243 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION ELECTING OFFICERS TO THE <br />MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> <br /> <br /> WHEREAS, Minnesota Statutes section 469.096 addresses Officers, Duties and <br />Organizational Matters relating to an Economic Development Authority; and, <br /> <br /> WHEREAS, the Mounds View Economic Development Authority (the “Authority”) <br />has adopted Bylaws which govern the operation and function of the Authority; and, <br /> <br /> WHEREAS, together, MN Statutes and the Authority Bylaws require that certain <br />officers of the Authority—the President, Vice President, Treasurer and Secretary—be <br />elected annually and by necessity be Commissioners of the Authority; and, <br /> <br /> WHEREAS, MN Statutes and the Authority Bylaws do not require that certain <br />officers of the Authority—the Executive Director/Assistant Treasurer and the Clerk—be <br />Commissioners of the Authority or be elected annually. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED, that the Mounds View Economic <br />Development Authority hereby appoints the following individuals to serve as officers of the <br />Authority as noted below: <br /> <br />President: Rob Marty <br />Vice President: Roger Stigney (EDA) <br />Treasurer: _______________ (EDA) <br />Secretary: _______________ (EDA) <br />Executive Director / <br />Assistant Treasurer: Clerk - Administrator <br />Clerk: Assistant City Clerk - Administrator <br /> <br />Adopted this 23rd day of June, 2008. <br /> <br /> _____________________________ <br /> Rob Marty, President <br />ATTEST: <br /> <br /> _____________________________ <br /> James Ericson, Executive Director