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<br /> <br /> <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 MOUNDS VIEW ECONOMIC <br />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 operatison 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: _______________ (EDA) <br />Vice President: _______________ (EDA) <br />Treasurer: _______________ (EDA) <br />Secretary: _______________ (EDA) <br />Executive Director: City Clerk – Administrator <br />Assistant Treasurer: City Finance Director <br />Clerk: Assistant City Administrator <br /> <br /> <br />Adopted this 22nd day of September, 2008. <br /> <br /> _____________________________ <br /> Rob Marty, President <br /> <br />ATTEST: <br /> <br /> _____________________________ <br /> James Ericson, Executive Director <br /> <br />(seal)