HomeMy WebLinkAboutEDA January 2, 2001
, \ CITY of ANDOVER
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Economic Development Authority Annual Meeting - Tuesday, January 2, 2001
Call to Order - Immediately following HRA meeting
Swearing in Ceremony
Approval of Minutes
Di~"ussion Tt('m"
1, Appointment of Officers
2, Consider Reappointing Commissioner Hupp
3, Other Business
\ Adjournment
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CITY OF ANDOVER
REQUEST FOR EDA ACTION
, / DATE: lanuary 2. 2001
AGENDA SECTION ORIGINATING DEPARTMENT
Approval of Minutes City Clerk
ITEM NO.
Approval of Minutes
The Economic Development Authority is requested to approve the following minutes:
December 12, 2000 Regular Meeting (Bill Hupp absent)
CITY OF ANDOVER
REQUEST FOR ECONOMIC DEVELOPMENT AUTHORITY ACTION
/
DATE: lanuarv 2. 2001
AGENDA SECTION ORIGINATING DEPARTMENT
Discussion Administration
ITEM NO. David L. Carlberg
l Approve Resolution Appointing Acting City Administrator
. Officers for the EDA
The Economic Development Authority (EDA) is requested to appoint the officers ofthe EDA.
The officers were last appointed on January 27,2000, Attached is resolution EDAOOI-OO
indicating current office positions, Also attached is a resolution for EDA adoption once the
positions or officers have been decided,
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY
COUNTYOFANOKA
STATE OF MINNESOTA
RES, NO, EDA001-00
A RESOLUTION APPOINTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY,
BElT RESOLVED by the Board of Commissioners (the "Commissioners") of
the Andover Economic Development Authority (the "EDA"), as follows:
1, Appointment of Officers, In accordance with Minnesota Statutes, Section
469.090, the Board hereby appoints to the following offices of the EDA the
following persons, respectively:
President Jack McKe1vev
Vice President Ken Orttel
Secretary Mike Knight
Treasurer Don Jacobson
Assistant Treasurer Julie Johnson
Adopted by the Economic Development Authority of the City of Andover
on this 27th day of January . 2000,
CITY OF ANDOVER
ATTEST J~~~lV!~!~
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Michael Knigh~Cl' ta
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY
,
COUNTY OF ANOKA
STATE OF MINNESOTA
RES, NO, EDA -01
A RESOLUTION APPOINTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY,
BE IT RESOLVED by the Board of Commissioners (the "Commissioners") of
the Andover Economic Development Authority (the "EDA"), as follows:
1. Appointment of Officers, In accordance with Minnesota Statutes, Section
469,090, the Board hereby appoints to the following offices of the EDA the
following persons, respectively:
President
Vice President
Secretary
Treasurer
Assistant Treasurer
Adopted by the Economic Development Authority of the City of Andover
on this 2nd day of J anuarv , 200 J '
CITY OF ANDOVER
ATTEST
, President
, Secretary
CITY OF ANDOVER
REQUEST FOR ECONOMIC DEVELOPMENT AUTHORITY ACTION
, DATE:~anuarv 2.2001
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AGENDA SECTION ORIGINA TING DEPARTMENT
Discussion Administration
ITEM NO.
Consider
Reappointment of ED A Member David L. Carlberg
:~~ill Hupp Acting City Administrator
The Economic Development Authority is requested to consider the reappointment of Bill Hupp
to the Economic Development Authority (EDA), Mr. Hupp was appointed to a one-year term on
January 19,2000 (expiring on January 1,2001), If the Council chooses to reappoint Mr, Hupp
to the EDA, the Council will need to determine what term he will serve, The Council may also
wish to advertise the position and interview Mr, Hupp with any new candidates who make
application,