1989 ResolutionsEDA 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. Appointment of Officers. In accordance with Minnesota Statutes,
Section 469.096, the Board hereby appoints to the following offices
of the EDA the following persons, respectively:
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President:
Vice President:
Secretary:
Treasurer:
Assistant Treasurer:
Ron Hoglund
Barb Schwientek
Ollie Koropchak
Rick Wolfsteller
Bob Mosford
3. Appointment of Executive Director. In accordance with Minnesota
Statutes, Section 469.097, Subdivision 1, the Board hereby appoints
the 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 3 day of April ~ - 1990.
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President
ATTEST:
Secretary
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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 Citecial EDAicello did, on
the 16 day of Mav , 1989, at a Sp
scheduled 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 3rd day of April, 1990, by the Economic Development Authority of
the City of Monticello.
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President
ATTESTED TO BY:
Secretary
(SEAL)
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EDA RESOLUTION 89-3
BE IT RESOLVED BY THE COMMISSIONERS OF THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO,
MINNESOTA, WRIGHT COUNTY.
That the attached bylaws be and they are hereby adopted and
approved as and for the bylaws of the Economic Development
Authority of Monticello, Minnesota.
After dicussion of the resolution, Commissioner Warren Smith
moved that said resolution be adopted as introduced and read.
The motion was seconded by Commissioner Al Larson
The question being put upon the final adoption of said resolution,
the roll was called with the following result:
YEAS: Fran Fair, Barb Schwientek, Ron Hoglund, Warren Smith,
Harvey Kendall, and Al Larson.
NAYS: None
ABSENT: Bob Mosford
Chairperson Ron Hoglund declared such motion carried and
resolution adopted.
DATED: April 3, 1990