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<br /> <br />Item No 6A <br />Meeting Date: January 18, 2019 <br />Type of Business: EDA <br />Administrator Review: ____ <br />City of Mounds View Staff Report <br /> <br /> <br /> <br /> <br />To: EDA President and Commissioners <br />From: Brian Beeman, Assistant City Administrator <br />Item Title/Subject: Confirm EDC Chair & Vice Chair Appointments <br /> <br /> <br />Introduction: <br />As per Section 408.07 of the Mounds View City Code it specifies that the EDC shall appoint a <br />chairperson and a vice chairperson from among its voting members and such appointments shall be <br />subject to EDA approval. The Chair may not serve more than two consecutive one year terms and <br />the Vice Chair may serve unlimited consecutive terms. <br /> <br />Discussion: <br />On January 18, 2019 the EDC appointed Dennis Farmer as the EDC Chair and Jason Helgemoe as <br />the Vice Chair. Additionally, Ken Breske resigned from the EDC because he moved to St. Anthony <br />and can no longer commit to the EDC. Therefore, the EDC is actively seeking Mr. Breske’s <br />replacement. Should the EDA have any suggestions to fill Breske’s place on the EDC staff is asking <br />that you please send those recommendations to Assistant City Administrator, Brian Beeman. <br /> <br />Recommendation: <br />Consistent with City Code, staff recommends that the EDA make a motion confirming the EDC <br />appointments for Chair and Vice Chair. <br /> <br />Respectfully submitted, <br /> <br /> <br />________________________ <br />Brian Beeman <br />Assistant City Administrator <br /> <br />Attachments: <br />1) None <br /> <br />