HomeMy WebLinkAbout2005-001 EDAR1
its adoption:
Commissioner
January 10, 2005
Date
Kay Lasman
introduced the following resolution and moved
EDA RESOLUTION NO. 2005 -01
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT
AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER
WHEREAS, Minnesota Statutes Section 469.096 provides that an economic
development authority shall elect a president, treasurer, and secretary on an annual basis.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority
in and for the City Council of the City of Brooklyn Center, Minnesota, that the Authority hereby
elects the following officers to serve through December 31, 2005, or such later date as their
successors are elected and qualified:
President/Treasurer: Myrna Kragness
Vice President: Kathleen Carmody
Assistant Treasurer: Dan Jordet
Secretary: G. Brad Hoffman
A t crt.44,e
President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Mary 0' Connor
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman Diane Niesen, and Mary O'Connor;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.