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HomeMy WebLinkAboutResolution 99-04RESOLUTION 99-.. BEING A RESOLUTION AlPROVING APPOINTMENT OF COMMISSIONERS TO THE COLUMBIA HEIGH'I~ ECONOMIC DEVI~OPMENT AUTHORITY. WHEREAS, the City has, by the adoption of Resolution No. 96-01 (enabling resolution), duly created an Economic Development authority (EDA) for the City of Columbia Heights pursuant to Minnesota Statutes, Chapter 469 (Act), and WHEREAS, the Enabl~ Resolution provides that the Board of Commissioners of the EDA consist of seven n~mbers, at least two, but not more than five, of whom must be members of the City Council, and WHEREAS, by City Council action of May 78, 1996, the City Council approved the Mayor's appointment of Don Jolly to fill the unexpired term of Don Murzyn, Jr., with said term to expire January 8, 1998, and WHEREAS, by City Council action of January 12, 1998, the City Council approved the Mayor's appointment of Richard Dustin to a six year term co~ January 9, 1998 and expiring January 8, 2004, and WHEREAS, by Re~lution 9603, the Mayor and City Council appointed Richard Dustin to an initial term expiring January 8, 1999, and WHEREAS, there is a discrepancy and admini~rative error in the previous appointment of Richard Dustin w a six F, ar tetm expiring in 2004, and wmrs~- ~ the Mayor Im this day appointed the following persons as commissioners of the EDA for the term as indk. vtea: zuueane Robert Rt~n~nn Don Io!~ Term ending January 8, 2002 Term mding lanuary 8, 2005 Term ealing lama~ 8, 2004 Notwitk~ndi~g the above designation of term, the term of Commissio~ WF. koff and Jolly, who are moJnbers of the City Cotmcil, shall coincide with their respective term of otaz as a Councfi member. THEREFORE, BE IT RE~OL~ that the City Com~ hereby approves the appointmere of Julienne Wyckofi~ Robert Ruettimann and Don Jolly to the Columbia Heights Resolution 99- Page two BE IT FURTHER RESOLVED that the Mayor shall consider appointment and the City Council shall consider approval thereof by resolution of said appointment to the vacancy on the EDA created by the general election for the unexpired term ending January 8, 2003, with said approval to be umlenak~ at such time u a City Counct appointment is approved for the Council vacancy. Passed this 11*' day of l=n,,al3 .1999. Offe$1~ by: Szurek Seconded by: Jo 11 y RollCa!l: A11 ayes ~~me S't~l~nt, Counc~ Secretary