Laserfiche WebLink
<br />Item No: 6A <br />Meeting Date: November 25, 2019 <br />Type of Business: EDA <br />City Administrator Review: _____ <br /> <br />City of Mounds View Staff Report <br />To: Economic Development Authority <br />From: Brian Beeman, Assistant City Administrator <br />Item Title/Subject: Resolution 19-EDA-332, Appointing Members to the Economic <br />Development Commission (EDC) <br /> <br />Background <br />The Economic Development Commission (EDC) is comprised of seven members – three business <br />representatives and four resident representatives. The terms are three years. Teresa Muckala and <br />Dan Larson’s EDC term seats expire on December 31, 2019 and Ken Breske’s business <br />representative seat has been open since he resigned early 2019 due to moving outside of the City of <br />Mounds View. His term ends December 31, 2020. According to the Mounds View City Code Section <br />408.03: <br /> <br />The Commission shall be composed of seven (7) equal voting <br />members, including three (3) business representatives and four (4) <br />residents, appointed by the Authority Board of Commissioners based <br />on the recommendation of the Economic Development Commission, <br />from the applications submitted. Members shall have diverse <br />qualifications with practical experience consisting of, not limited to, <br />but including one (1) of the following areas: economics, finance, <br />accounting, real estate, social services and marketing. <br /> <br />Both Ken Breske and Teresa Muckala moved outside of Mounds View and therefore resigned <br />leaving vacancies. This leaves two (2) resident openings and one (1) business representative <br />opening. <br /> <br />Discussion <br />Staff received three (3) applications for the resident representative openings, Gary Rundle, Dan <br />Larson, and Donn Lindstrom, and one business representative application from Lisa Marquis. <br />(applications attached). The EDC considered the applications at their November 21th meeting and <br />they are recommending the EDA consider appointing Gary Rundle and Dan Larson as the resident <br />representatives and Lisa Marquis as the business representative to the EDC. <br /> <br />Recommendation <br />Consider EDA Resolution 19-EDA-332, a resolution appointing members to the Economic <br />Development Commission (EDC). <br /> <br /> <br />Respectfully submitted, <br /> ________________________ <br />Brian Beeman <br />Assistant City Administrator <br /> <br /> <br /> <br />County