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HomeMy WebLinkAbout2004.06.21 RESO 2004-0048EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA HELD: JUNE 21, 2004 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Hugo, Minnesota, was held at the Hugo City Hall on June 21, 2004, commencing at 7:00 p.m. . The following members of the Council were present: Granger, Haas, Petryk, Puleo, Miron and the following were absent: NONE Mayor Fran Miron introduced the following Resolution and moved its adoption: RESOLUTION 2004-48 RESOLUTION CALLING FOR PUBLIC HEARING ON MODIFYING THE ENABLING RESOLUTION WHICH ESTABLISHED THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HUGO IT IS HEREBY RESOLVED by the City Council of the City of Hugo, Minnesota, as follows: 1. Recitals. (a) The City on June 15, 1998 adopted an enabling resolution which established the Economic Development Authority of the City of Hugo (the "EDA"). (b) The City is authorized pursuant to Minnesota Statutes, Sections 469.090 through 469.1082, to at any time modify the enabling resolution which established the EDA. (c) The Council desires to modify the enabling resolution establishing the EDA. 2. Public Hearing. The Council shall hold a public hearing on the modification of the enabling resolution and the City Clerk is hereby authorized and directed to cause notice of that public hearing, substantially in the form attached to and made a part of this Resolution, to be published in the City's official newspaper once a week for two consecutive weeks prior to the scheduled public hearing date, with the first publication occurring no earlier than 30 days prior to the public hearing date. 16583a1A Resolution 2004-48 Page 2 The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Frank Puleo and upon vote being taken thereon, the following voted in favor thereof: Granger, Haas, Petryk, Puleo, Miron and the following voted against the same: NONE whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and City Clerk. Adopted by the City Council on June 21, 2004. 1658341v1