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HomeMy WebLinkAbout13-019 Amend EDA Bylaws 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 13-019 A RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS FOR THE PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY Motion By: McGuire Second By: Soukup WHEREAS, The Prior Lake City Council directed that the Prior Lake Economic Development Authority (EDA) consider the possibility of expanding its size from five to seven members: and WHEREAS, The City Attorney prepared amendments to the bylaws which accomplish an increase in the membership of the EDA and updated other aspects of the document; and WHEREAS, The EDA did recommend expansion of the EDA to seven members and other updates and corrections to the bylaws to the City Council pursuant to Article 14 of the EDA bylaws; and WHEREAS, The City Council did conduct a public hearing to consider amendments to the EDA Enabling Resolution which would have increased the size of the body to seven members; and WHEREAS, Following the public hearing, a motion to expand membership of the EDA to seven members failed; and WHEREAS, A motion was made and passed to approve the remaining proposed amendments recommended for correction and clarification purposes. 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 Bylaws of the Prior Lake Economic Development Authority are hereby amended as shown and dated February 11, 2013. PASSED AND ADOPTED THIS 11 DAY OF FEBRUARY, 2013. th YES NO Hedberg X Hedberg Keeney X Keeney McGuire X McGuire Morton X Morton Soukup X Soukup ______________________________ Frank Boyles, City Manager