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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 I". <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 />Attest: <br />Secretary, Teresa Bender <br />