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A. • Consideration of Resolution•No» 9741)A61 APtitoving the Apomntment of the
1 Economic Development Commission Elected Chairperson
6. F J I I H R y'G
No pubhc hearing scheduled for this meeting:
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Item No. ,
Staff Report No.//P T-tAoe.
Meeting-Date: 2.r lb-417
'0 Type of Business: ,:04 .
,' l Wor*Seealon;FmJ':Public Hearing;
. CA.ConsentASenda;;CB.CounollBusiness
0 of Mounds View Staff •Report
To: Mayor and City Council
From: Cathy Bennett, Director of Economic Development
Item 'itle/Sabject: Econ onic.Deve1c g Clea t COnunissicon Elected
Cie rson
Date of Report: February 6,:1997.
CQNSIDERATIQN OF RESOLUTION NO, Q7-EDA6 I APPROVING THE APPOINTMENT OF THE
ECONOMIC DEVELOPMENT cOMMtSSION FL.ECTED.,CHAIRPERSON
PER MOUNDS VIEW MUNICIPAL COQE CHAPTER 406.07, $$U6DIVISION I. THE ECONOMIC
OEVE1,.OPMENT COMMISSION IS REQUIRED,TO APPOINT A CHAJRRPERSON FROM AM ON,9 ITS'VOTING
MEMBERS AT THE FIRST REGULAR MEETING OF THE YEAR., THIS APPOINTMENT'OF A CHAIRPERSON:BY
THE_.ED( MEMBERS IS SUBJECT TO THE=ECONOMIC DEVELOPMENT'AUTMORITY APPROVAL.
,llTHE.EDC UNANIMOUSLY VOTED TO REAPPOINT DAN NELSON AS;CIIAIRPEFSSON AT THEIR JANUARY
23RD REGULAR MEETINo. THE TERM'OF APPOINTMENT SHALL,BE FOR ONE YEAR CONSISTENT WITH
THE-.MOUNDS VIEW CODE CHAPTER 408 07, S.,UBDIVISION I . •
•
ATTACHED IS A RESOLUTION WHICH APPROVES Or DAN NELSON AS CHAIRPERSON EFFECTIVE UNTIL
DECEMBER 31 , 1.Q97.
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CATHY �ENNETT, DIRECTOR OF ECONOMIC DEVELOPMENT
RESOLUTION NO.97-EDA61
•
CITY;OFMOUNI)S:SEW
CO OR RA SEy
STATE 01?MINNESOTA
RESOLUTION APPROVING TRE APPOINTMENT OF T :EOONOMEC
DEVELOPMENT COMMISSION EL' CTEI) CRAI tPERSON
WAR nigsiAS the municipal code Chapter 408.07, Subdivision.1 entitled
grpndpuc vglQpmt co c)p, Qr %iQp statesthat Rat the first regular iof
Year, the Commission
e hal"appoint a-chair erson frons among its voting riembe s and
meetthatng this
appointment shall be subject to Authority approval and shall consist of a one year term', and
WIAS through aa unanimous-vote of the Economic.Ddveloprncnt
Commission members on January 23, 1997 Dan`Nelson was'reappointed chairperson of the
Economic Development Commission.
NOWT ORE,R f' SOLVED that.the Economic
Development Authority ofthe City:of"Mounds View hereby approves the reappointment of Dan
Nelson as chairperson of the Economic Development Commission.
Adopted this 10th day of February, 1997:
ATTEST:
President
(SEAL) .
Executive Director
„,