HomeMy WebLinkAbout2012-001 EDAR Commissioner Carol Kleven introduced the following resolution and moved
its adoption:
EDA RESOLUTION NO. 2012 -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, 2012, or such later date as their
successors are elected and qualified:
President/Treasurer Tim Willson
Vice- President Kay Lasman
Assistant Treasurer Daniel Jordet
Secretary Gary Eitel
January 9, 2012
Date President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kay Lasman
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Carol Kleven, Kay Lasman, and Dan Ryan;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.