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HomeMy WebLinkAbout1997-002 EDARCommissioner Kathleen Carmody introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 97 -02 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, 1997, or such later date as their successors are elected and qualified: January 13, 1997 President /Treasurer: Myrna Kragness Vice President: Kathleen Carmody Assistant Treasurer: Charlie Hansen Secretary: G. Brad Hoffman Date President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Robert Peppe and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kay Lasman, and Robert Peppe; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.