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5I, Resolution for Audit and Official Record Keeping Purposes
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5I, Resolution for Audit and Official Record Keeping Purposes
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1/9/2013 11:08:07 AM
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lt <br /> ,-ARQEN,HILLS <br /> MEMORANDUM <br /> DATE: January 14, 2013 <br /> TO: Honorable Mayor and City Council <br /> Patrick Klaers, City Administrator <br /> FROM: Amy Dietl, Deputy Clerk <br /> SUBJECT: Resolution for Audit and Official Record Keeping Purposes <br /> I <br /> Background/Discussion: <br /> I <br /> On October 29, 2012, the City Council appointed Dan Altstatt to the Economic Development <br /> Commission for a term expiring on December 31, 2015. Inadvertently, a resolution signifying <br /> this appointment was not assigned at that time. <br /> For audit purposes and for City records, staff would like to officially document this commission <br /> appointment in the City records by assigning Resolution No. 2013-004, A Resolution Appointing <br /> Dan Altstatt to the Economic Development Commission for a Term Expiring December 31, <br /> 2015. <br /> Staff Recommendation: <br /> Staff recommends approval of Resolution 2013-004. <br />
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