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2004.07.19 RESO 2004-0055
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2004.07.19 RESO 2004-0055
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City Council
Document Type
Resolutions
Meeting Date
7/19/2004
Meeting Type
Regular
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RESOLUTION 2004-55 <br />RESOLUTION MODIFYING AN ENABLING RESOLUTION <br />ADOPTED JUNE 151,1998 RESOLUTION ESTABLISHING <br />THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HUGO <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA <br />(THE "CITY") AS FOLLOWS: <br />Section 1. Background and Findings. <br />1.01. ' The City is authorized by Minnesota Statutes, Chapter 469 (the "Act') and specifically <br />Section 469.091, to establish an economic development authority to coordinate and administer <br />economic development and redevelopment plans and programs of the City of Hugo. <br />1.02. The City has found and determined that it is in best interests to establish an economic <br />development authority in order to preserve and create jobs, and to promote the general welfare of the <br />people of the City. <br />1.03. The City has found and determined that the economic development and redevelopment <br />of the City can best be accomplished by the establishment of an economic development authority as <br />authorized by the Act. <br />1.04. The City Council has provided public notice in accordance with the Act and conducted <br />a public hearing on June 15, 1998, concerning the establishing of an Economic Development <br />Authority at which hearing all persons desiring to express their views were heard. <br />1.05. The City Council on June 15, 1998 adopted an enabling resolution which established <br />an Economic Development Authority of the City of Hugo (the "EDA"). <br />1.06. The City Council desires to modify the enabling resolution which is permitted by the <br />Act after notice is given and a public hearing is conducted as required for the original adoption of the <br />enabling resolution. <br />Section 2. Enabling Resolution. <br />2.01. The EDA shall have all the powers, duties and responsibilities set forth in Sections <br />469.029 to 469.1082 of the Act and as said Act may be amended from time to time and all other <br />applicable laws, except as limited by this Resolution in Section 3. <br />2.02. The EDA presently consists of five commissioners who are the members of the City <br />Council. Three of the existing members of the EDA intend to resign at such time as appropriate to <br />cause the EDA to be enlarged to seven commissioners, two of whom shall be City Council members. <br />Upon the adoption of this Resolution the EDA shall consist of a governing body of seven <br />commissioners. Two of the commissioners shall be members of the City Council. All commissioners <br />shall be appointed by the Mayor with the approval of the City Council. Those initially appointed shall <br />be appointed for terns of two, three, four, five, and six years respectively. Thereafter all <br />commissioners shall be appointed for six year terms. A vacancy is created in the membership of the <br />EDA when a City Council member of the EDA ends City Council membership. <br />
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