HomeMy WebLinkAbout2003-001 EDAR1
1
Commissioner Kay Lasman
moved its adoption:
January 13, 2003
Date
EDA RESOLUTION NO. 2003 -01
introduced the following resolution and
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, 2003, or such later
date as their successors are elected and qualified:
President /Treasurer: Myrna Kragness
Vice President: Kay Lasman
Assistant Treasurer: Douglas Sell
Secretary: G. Brad Hoffman
M 7 144 Aident Pre L
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Kathleen Carmody
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.