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HomeMy WebLinkAbout11-013 Appoint EDA At-large 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 1 1 - 013 A RESOLUTION APPOINTING THREE MEMBERS TO THE ECONOMIC DEVELOPMENT AUTHORITY Motion By: Hedberg Second By: Keeney WHEREAS, The City Council places a high priority on economic development in accordance with the 2030 Vision and Strate gic Plan; and WHEREAS, Pursuant to Statute, the City Council has elected to reconstitute the Economic Development Authority to a five - member body composed of two Council members and three at - large residents or business owners; and WHEREAS, At - large mem bers shall initially be appointed for a two, three or four - year term to stagger the expiration date of terms; and WHEREAS, The City Council has proceeded to fill both the City Council positions and the at - large positions; and WHEREAS, Eight persons su bmitted applications for three vacancies; and WHEREAS All eight were interviewed by the screening committee, four finalists were selected and interviewed by the City Council; and WHEREAS The Mayor is charged with making the appointments subject to the C ity Council’s confirmation; and WHEREAS The Mayor has made his appointment as set forth below. NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The foll owing persons are appointed to serve on the Economic Development Authority for the terms set forth below: Name Term Terry Hitchcock January 1, 2011 through December 31, 2012 Michelle Choudek January 1, 2011 through December 31, 2013 Bob Morris Janu ary 1, 2011 through December 32, 2014 PASSED AND ADOPTED THIS 3 DAY OF JANUARY 201 1 . rd YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank B oyles, City Manager C: \ DOCUME~1 \ cgreen \ LOCALS~1 \ Temp \ ELF20110105_120051 \ 11 - 013 Appoint EDA At - large.doc