EDA Agenda 05-16-1989AGENDA
MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY
Tuesday, May 16, 1989 - 7:00 a.m.
City Hall
Members: Al Larson, Barb Schwientek, Bob Mosford, Ron Hoglund, Harvey Rendall,
Fran Fair, and Warren Smith
Staff: Rick Wolfsteller, Jeff O'Neill, and 011ie Koropchak
1. Call to order.
2. Consideration to review the ordinance amendment, the Joint Powers
Agreement, and the Greater Monticello Enterprise Fund Guidelines.
3. Consideration to adopt an organizational resolution of the Board of
Commissioners of the Economic Development Authority in and for the City
of Monticello, Minnesota and appointing officers.
4. Consideration to review and adopt the EDA By -Laws.
5. Consideration to adopt a resolution approving a Joint Powers Agreement
and authorizing and directing the President and Secretary to execute
same. O
6. Consideration of a notice for the City's joint governmental units
meeting.
7. Other Business.
B. Adjournment.
EDA RESOLUTION 89-1
ORGANIZATIONAL RESOLUTION OF THE BOARD OF
COMMISSIONERS OF THE ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF MONTICELLO, MINNESOTA
AND APPOINTING OFFICERS
BE IT RESOLVED by the Board of Commissioners (the "Board") of the Economic
Development Authority in and for the City of Monticello, Minnesota (the "EDA")
as follows:
1. Recitals. All actions required by the applicable provisions of the
Economic Development Authorities, Minnesota Statutes, Sections
469.090 to 469.108 inclusive, as amended, have been duly taken in
order to create, constitute, and activate the EDA.
2. AQpointment of Officers. in accordance with Minnesota Statutes,
Section 469.096, the Board hereby appoints to the following otfices
of the EDA the following persons, respectively:
President:
vice President:
Secretary:
Treasurer:
Assistant Treasurer:
3. Appointment of Executive Director. In accordance with Minnesota
Statutes, Section 469.097, Subdivision 1, the Board herebyapp to
Me -economic Development Director to be designated as the Executive
Director of the EDA.
4. Effective Date. This resolution shall be effective as of the date of
the resolution of the Monticello City Council activating the EDA
becomes effective.
Adopted by the Board of the EDA this day of , 1989.
President
ATTEST:
Secretary
EDA RESOLUTION 89-2
A RESOLUTION APPROVING A JOINT POWERS AGREEMENT AND
AUTHORIZING AND DIRECTING THE PRESIDENT AND
SECRETARY TO EXECUTE SAME
WHEREAS, the Economic Development Authority of the City of Monticello did, on
the day of , 1989, at a
sche u e and duly called meeting, consider and review a "Joint Powers
Agreement" dated April 10, 1989; and
WHEREAS, said Joint Powers Agreement did provide for the assisting of certain
economic development and redevelopment activities of the City of Monticello by
and between the City of Monticello, the Housing and Redevelopment Authority of
the City of Monticello, and the Economic Development Authority of the City of
Monticello; and
WHEREAS, the Housing and Redevelopment Authority of the City of Monticello has
determined that the execution of the Joint Powers Agreement is in the best
interests of the City of Monticello.
NOW, THEREFORE, BE IT RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE
CITY OF MONTICELLO AS FOLLOWS:
1. That the Joint Powers Agreement dated April 10, 1989, is hereby in
all respects approved and the President and Secretary are authorized
and directed to execute said Joint Powers Agreement.
Adopted this 16th day of May, 1989, by the Economic Development Authority of
the City of Monticello.
President
ATTESTED TO BY:
Secretary
(SEAL)