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HomeMy WebLinkAbout10-098 EDA Bylaws 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 10-098 A RESOLUTION APPROVING AMENDMENTS TO THE BYLAWS OF THE PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY (EDA) Motion By: Millar Second By: Hedberg WHEREAS, Minnesota Statutes recognize the importance of creating a City EDA; and WHEREAS, Minnesota Statutes reserve certain powers for economic development authorities to facilitate economic development and redevelopment; and WHEREAS, The City Council desires an EDA which is dynamic and capable of fostering economic development and redevelopment to build tax base and create jobs; and WHEREAS, The City Council has adopted amendments to the City of Prior Lake EDA?s Enabling Resolution revising the composition of the body and clarifying certain powers; and WHEREAS The bylaws of the EDA are critical in further defining the powers, procedures and operations of the EDA; and WHEREAS The City Attorney has drafted, and the City Council?s Bylaws and Compensation Committee have reviewed amendments to the bylaws; and WHEREAS On October 18, 2010, the City Council discussed the proposed bylaws. NOWTHEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1.The recitals set forth above are incorporated herein. 2. The Economic Development Authority (EDA) bylaws dated October 18, 2010 are hereby approved. PASSED AND ADOPTED THIS 18 DAY OF OCTOBER 2010. th YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney Absent Keeney Millar X Millar ______________________________ Frank Boyles, City Manager C:\DOCUME~1\cgreen\LOCALS~1\Temp\ELF6E\10-098 EDA Bylaws.doc