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HomeMy WebLinkAbout10-02EDA Designate Depository 2010 I OX PRIO/t. ~ "(" ~ '"Ji' U ~ ", ~llVNESO~\'> 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 10-02EDA A RESOLUTION TO APPROVE DESIGNATION OF DEPOSITORY FOR ECONOMIC DEVELOPMENT AUTHORITY FUNDS Motion By: Millar Second By: Keeney WHEREAS, The City has an Economic Development Authority, with the powers granted through Minnesota Statutes; its Bylaws and Enabling Resolution require the EDA to designate an official depository every four (4) years for the deposit of Economic Development Authority funds, and WHEREAS, The designation and appointment of the official bank for City funds takes place every four (4) years, and WHEREAS, In order to coincide with the current appointment by the City of the official bank for City funds, the Economic Development Authority designates U.S. Bank as depository for Its funds effective the date of this resolution through December 31, 2013. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The official depository of the Economic Development Authority shall be U.S. Bank through December 31,2013. PASSED AND ADOPTED THIS 16th OF FEBRUARY 2010. YES Erickson absent Erickson HedberQ X HedberQ Keeney X Keeney Millar X Millar Myser . X . Myser U~ Frank Bo~, Executive Director NO absent , . www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245