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THE ECONOMIC DEVELOPMENT AUTHORITY <br /> OF THE CITY OF CENTERVILLE, MINNESOTA <br /> RESOLUTION#EDA 19-02 <br /> RESOLUTION SETTING TERMS OF OFFICE <br /> WHEREAS, Resolution 17-010 of the City Council of the City of Centerville authorized the <br /> creation of the Economic Development Authority of the City of Centerville, and thusly defined <br /> the initial terms of office for the three appointed Commissioners in successive periods of three, <br /> four and five years. <br /> WHEREAS, the Bylaws of the Authority defines a term of office for each appointed <br /> Commissioner to begin effective August 1st <br /> WHEREAS, on August 27, 2018, the Economic Development Authority of the City of <br /> Centerville convened its first meeting. <br /> WHEREAS, Mr. Gary Spanier was previously appointed to the EDA for a three year term. Mr. <br /> Spanier resigned from the Authority in September of 2018. <br /> NOW, THEREFORE, IT IS HEREBY RESOLVED AND KNOWN TO ALL, that the Board of <br /> Commissioners assigns the appointed Commissioners to the following initial terms of office: <br /> Three year term of office: Michael Giovinazzo. Office expiring July 30, 2021. <br /> Thereafter, each appointed Commissioner shall serve a term of six years. <br /> THE VOTE OF THE BOARD OF COMMISSIONERS FOR ADOPTION OF THIS <br /> RESOLTUION WAS UNANIMOUSLY IN FAVOR OF THE RESOLUTION. <br /> PASSED AND ADOPTED by the Economic Development Authority of the City of Centerville <br /> this 20th day of March, 2019. <br /> Jeff Hanzel, President <br /> Attest: <br />