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HomeMy WebLinkAbout20-030 EDA Bylaw Updates 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 20-030 RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS OF THE PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY Motion By: Burkart Second By: Erickson WHEREAS, WHEREAS, The Prior Lake Economic Development Authority (EDA) is recommending amendments to its Bylaws; and The EDA Bylaw amendments primarily relate to allowing the Business Engagement Committee (“BEC”) to appoint up to two BEC members to serve as liaisons to the EDA; and WHEREAS, According to Article 14 of the EDA Bylaws, the City Council must approve amendments to the EDA Bylaws; and WHEREAS, The EDA has met the necessary notification requirement s prior to recommending bylaw amendments to the City Council. NOW THEREFORE, 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 March 2, 2020. Passed and adopted by the Prior Lake City Council this 2nd day of March 2020. VOTE Briggs Thompson Burkart Braid Erickson Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager