HomeMy WebLinkAboutEDA RES 2000-01EDA RESOLUTION 2000-01
RESOLUTION OF THE COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT
AUTHORITY (EDA) APPROVING THE FINANCIAL STATEMENT FOR DECEMBER,
1999 AND PAYMENT OF BILLS FOR THE MONTH OF DECEMBER, 1999.
WHEREAS, the Columbia Heights Economic Development Authority (EDA) is required
by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement
which shows all receipts and disbursements, their nature, the money on hand, the purposes
to which the money on hand is to be applied, the EDA's credits and assets and its outstand-
ing liabilities; and
WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's
vouchers or bills and if correct, to approve them by resolutiOn and enter the resolution in its
records; and
WHEREAS, the financial statement for the month of December, 1999 and the list of bills
for the month of December, 1999 are attached hereto and made a part of this resolution; and
WHEREAS, the EDA has examined the financial statement and the list of bills and finds
them to be acceptable as to both form and accuracy.
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the
Columbia Heights Economic Development Authority that it has examined the attached
financial statements and list of bills, which are attached hereto and made a part hereof, and
they are found to be correct, as to form and content; and
BE IT FURTHER RESOLVED the financial statements are acknowledged and received
and the list of bills as presented in writing are approved for payment out of proper funds;
and
BE IT FURTHER RESOLVED this resolution and attachments are to be made a part of
the permanent records of the Columbia Heights Economic Development Authority.
Passed this 18t~ day of January_, 2000.
MOTION BY:
SECONDED BY:
AYES:
NAY S:
fAttes.! by:
(Patty M'uscovitz, Secrel~-'y
H :\Resol utions'O.000-01 .wpd
EDA President