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Home My WebLink About01-09-1995 EDA. _ T . �--; - � T • � �: _.__ �_ 4..�_ - -. _ - _ ___ _ y__-` ___ __ _ _ �i. _ � __ , 1. CALL TO ORDER 2. ROLL CALL - Linke Quick Hankner Blanchard Trude : • • : • : • : ►1� : - � :_ :_ �y • � : � Comments: 4. APPROVAL OF MINUTES: - None 5. CONSENT AGENDA No items on consent agenda. 6. PUBLIC HEARING No public hearing scheduled for this meeting. 7. EDA BUSINESS A. Consideration of Resalution No. 95-EDA18 Reappointment of Members to the Economic Development Commission, Staff Report No. EDA-95-27C EDA PAGE TWO JANUARY 9, 1995 EDA ACTION: ATD Comrnents: B. Consideration of Resolution No. 95-EDA19 Appointment/ Reappointment of EDA Board Members, Staff Report No. EDA-95-28C EDA ACTION: ATD Comments: 8. REPORTS: Report of EDA Board MemUers: 1. Report of President Linke: 2. Report of Vice President Blanchard: 3. Report of Secretary Trude: 4. Report of Commissioners: a. Commissioner Quick: .. �.. » r_ . _ . % n EDA PAGE THREE JANUARY 9, 1995 b. Commissioner Hanlcner: 5. Report of Executive Director: 6. Report of Treasurer: � __ _ i' Y�aUNDS VIEW ECONONIIC DEVELOPMENT AUTHORITY � � f REQUEST FOR EDA CONSIDER�iTION ' ' ST.�,g'F REPORT i � ' EDA MEETING DATE January 9, 1995 r , L'DA Actiou: . ❑ Spccial Order of Busiiiess Agenda Section: �•A � ❑ I'ub(ic Hearings Report Number: E_ _ — � � Consent Agenda Report Date: FDA 13usincss [[cni Descrip�ion: Consideration of Resolution No. 95—EDA18 Reappointment of Members to the Economic Development Commission Esecutivc Director's Rcview/Rccommendation: - No comments to supplement this report � '�'' _Cumn�cuts altacl�c�l �_X�J��Il:l[10I1/SUI11R1.1N (:utach suppicment shccls as nccc:.sary) 5 UMNIARY: Under Municipal Code Chapter 408.03, Subdivision 1, entitled Economic Development Commission, Composition , members shall serve three year staggered terms, with terms expiring December 31 of each year. Since the EDC was only recently established in August of 1994, each member wishes to continue participating in the commission for another term. The attached resolution reappointes three business representatives and four residents <<s members of the Economic Development Commission with terms expiring December 31, 1995. � Cathy Be t, onomic Development Coordinator Approve Resolution No. 95-EDA18, reappointing members of the Economic Development Commission RECOi�ib1ENDATION: _ _ ____ _ �, __ RESOLUTI�ON NO. 95-EDA18 CITY OF MOUNDS V]EW COUNTY OF RAMSEY STATE OF MINNE50TA RESOLUTION REAPPOINTING MEMBERS OF THE ECONOMIC DEVE� ��l`vA��z`�' COMMISSION WHEREAS, the Economic Development Commission acts as an advisory �u�z� i��i�� to the Economic Development Authority on matters that relate to fostering a posiis.�� eca?�e��r�ic climate, encouraging economic development, and enhancing the tax base of the City; axa.� WHEREAS, the membership of the Economic Development Commissia�a: �� r��r��.�.�n=��d of four residents and three business zepresentatives; and WHEREA3, the terms of the below listed persons expired on December 31, 1994; and Rosernary Goff Peg Mountin Dan Nelson Delane Welsch Mark Malone (Western Bank) Rona.ld Schmidt (Mounds View Amoco) Philip Seipp (SYSCO Minnesota) WHEREAS, each person is interested in being reappointed to the Economic Development Commission. NOR/, THEREFORE, BE IT RESOLVED that the Economic Developrri�nt .l�,�x�.haritry of the City of Mounds View hereby reappoints the following persons to the Economi.c Developnaent Commission for a three year term expiring December 31, 1995: Rosemary Goff Peg Mountin Dan Nelson Delane Welsch Mark Malone (Western Bank) Ronald Schmidt (Mounds View Amoco) Philip Seipp (SYSCO Minnesota) ATTEST: (SEAL) Adopted this 9th day of January, 1995. President Executive Director ,� , _ : � : � _ , -� - : - -- _ ___ _ __ _ ___ __ : _ , =-- -- - - ., - ------- -�-- -��--�- - MCUNI)S VIEW ECONOMIC DEVELOPMENT �UTHORTTY R�QUEST FOR EDA CONSIDER�TION � STAFF REPORT EDA MEETING DATE January 9, 1995 EDA Action: ❑ Spccial Order of Business A�enda Section: �• B ❑ Public Hearings Report Number: EDA- - ❑ Consent Agencla Report Dzte: - - [� EDf� 13usincss �[tcm Description: Consideration of Resolution No. 95-EDA19 Appointment/Reappointment of EDA Board Members , E.�cecutive Directors Rc:view/Recommendation; - No comments to supplement this report �. } '' .� - Cumnicuts attacliccl I Expif1I111[IOII/�UR1R1:1CV (:�ltach su�7��lcntent sheets as ncce:.sary) S Ui�ti�U�RY: Under the Economic Development Bylaws, Article III, .Section 3.1, entitled Procedures of the Board of Commissioners, "the President, Vice-President, and Secretary shall be elected annually at the first meeting of the year and shall be elected members of the Mounds View Ciry Council." The President and Vice-President Office can be reelected since those council seats are current. The Secretary office becomes vacant with the absence of past council member Wuori. Therefore, a new Secretary must be elected among the Commissioners. The attached resolution approved the reelections of Jerry Linke as President and Phyllis Blanchard as Vice- President and the election of Julie Trude as Secretary for 1995. Cathy B ett, Economic Development Coordinator RECOtiI�tEND,-�TIO'v: Approve Resolution No. 95-EDA 19, authorizing the appointing of the Economic Development Authority Officers for 1995. - - —`---' 1 �._�.�- ". ��_�= -.� c --- - -�----'- - -. - --=x�= _-�� .. � .. �� --'-� i. �-y �—:...,� . :� � •I �,i i � , RESOLUTI�N NO. 95-EDA19 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE APPOINTMENT OF'Y�iE E�CyI��ivii��: DEVELOPMENT AUTHORITY OFFICERS WHEREAS, Article III, Section 3.1 of the Economic Developm�nt A.uthority Bylaws requires that the President, Vice-President and Secretary be elected annually a� �� f"i��: meeting of the year; and WHEREAS, the ofiicers of the Economic Development Authority shall be duly elected members of the Mounds View City Council, and � WHEREAS, the o�ce of Secretary is vacant and a successor n��c�s �� be elected by the Economic Development Authority. NOW, THEREFORE, BE IT RESOLVED that the Economic Dev�loprrier�t Authority of the Ciry of Mounds View reelects the following for the office of President and Vice-President and elects a new Secretary from amongst its commission members: ATTEST: (SEAL) Jerry Linke, President Phyllis Blanchard, Vice President Julie Trude, Secretary Adopted this 9th day of January, 1995. President Executive Director