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<br />e <br /> <br />e <br /> <br />e <br /> <br />OF'''' " ''''T <br />'(~ Ii'!; ..~ . <br />'ll'<.r",Z <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />NOVEMBER 29, 1999 <br />7:25 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Dennis Probst called to order the <br />Economic Development Authority (EDA) meeting at 7:27 p.m. <br /> <br />Present: <br /> <br />President Dennis Probst, Commissioners Beverly Aplikowski, Gregg <br />Larson, Paul Malone and Lois Rem. <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were Executive Director, Joseph P. Lynch; and Secretary/Treasurer, <br />Terrance R. Post: and Recording Secretary, Lori Rolfson. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Commissioner Malone moved and Commissioner Aplikowski seconded a motion <br />to adopt the agenda for the November 29,1999, meeting of the Economic <br />Development Authority. The motion carried unanimously (5-0). <br /> <br />APPROVAL OF MINUTES <br /> <br />A. August 9, 1999 Special Meeting <br /> <br />MOTION: <br /> <br />Commissioner Larson moved and Commissioner Aplikowski seconded a motion <br />to approve the minutes of the August 9,1999, Special Meeting of the Economic <br />Development Authority, as submitted. The motion carried unanimously (5-0). <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Resolution #EDA99-02. A Resolution Makin!!: Chan!!:es to the Or!!:anizational <br />Structure of the Economic Development Authoritv <br /> <br />The Authority was asked to adopt Resolution #EDA99-02, rescinding Resolution #EDA99-0 I, <br />and appointing City Administrator Joe Lynch as Executive Director and City Treasurer Terrance <br />R. Post as Secretary/Treasurer. At this time, the position of Controller will remain vacant. <br /> <br />Commissioner Aplikowski asked if a separate motion was required to rescind Resolution <br />#EDA99-01. Mr. Lynch explained that one motion would accomplish both the rescinding of <br />Resolution #EDA99-01 and the appointments. <br /> <br />MOTION: <br /> <br />Commissioner Malone moved and Commissioner Aplikowski seconded a <br />motion for the EDA to adopt Resolution #EDA99-02, rescinding Resolution <br />#EDA99-01, and appointing City Administrator, Joseph P. Lynch, as Executive <br />