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<br />BOARD OF COUNTY COMMISSIONERS
<br />Anoka County, Minnesota
<br />
<br />DA TE: December 19, 2006
<br />OFFERED BY COMMISSIONER: Berg
<br />
<br />RESOLUTION #2006-179
<br />
<br />APPOINTING AN
<br />ECONOMIC DEVELOPMENT AUTHORITY COMMITTEE
<br />
<br />WHEREAS, the 2005 legislature passed a provision allowing metropolitan counties to engage in
<br />economic development activities; and,
<br />
<br />WHEREAS, the legislation requires the establishment of a committee to study and recommend
<br />options for a county economic development service provider; and,
<br />
<br />WHEREAS, Anoka County desires to form a committee pursuant to the legislation; and,
<br />
<br />WHEREAS, Minn. Stat. S 469. I 082 prescribes a portion of the committee makeup, including the need
<br />for at least fifty percent of the committee members to be persons selected by political subdivisions in the
<br />county; and,
<br />
<br />WHEREAS, Minn. Stat. S 469.1082 requires at least one city official, one township official, and one
<br />Housing and Redevelopment Authority official be named to the committee; and,
<br />
<br />WHEREAS, an official notification letter expressing the interest of Anoka County in creating the
<br />committee and requesting nominations for the committee was sent to all cities, townships, Housing and
<br />Redevelopment Authorities, and economic development agencies in the county on November 9, 2006; and,
<br />
<br />WHEREAS. the committee will be charged with making recommendations to the Anoka County
<br />Board of Commissioners regarding the establishment of a county economic development authority within 90
<br />days of its initial meeting:
<br />
<br />:>:-;
<br />
<br />
<br />NOW, THEREFORE, BE IT RESOLVED that the Anoka County Board of Commissioners appoints
<br />the following persons to the Economic Development Authority Committee:
<br />
<br />Greg Hunter, Mayor, East Bethel
<br />Jim Scheffler, Town Supervisor, Bums
<br />Steve Billings, Fridley Housing and Redevelopment Authority
<br />Ron Wood, City Manager, Blaine
<br />Marc Nevinski, Community Development Manager, Coon Rapids
<br />Nancy Braastad, President, Ham Lake Development Company
<br />Patricia Preiner, Citizen, Columbus
<br />Dan Erhart, Anoka County Commissioner
<br />Dennis Berg, Anoka County Commissioner
<br />Paul McCalTon, Chair, Anoka County Housing and Redevelopment Authority
<br />Don Findell, Anoka County Housing and Redevelopment Authority
<br />Alternate: Larry Peterson, Connexus Energy
<br />
<br />'.>
<br />
<br />STATE OF MINNESOTA)
<br />COUNTY OF ANOKA ) S5 YES NO
<br />I, Terry L. Johnson, Counly Administrator,
<br />Anoka Counly, Minnesota, hereby certify that I DISTRICT #1 - BERG X
<br />have compared the foregoing copy of the
<br />resolution of the county board of said county with DISTRICT #2 - LANG X
<br />the original record thereof on file in the
<br />Administration Office, Anoka Counly, Minnesota,
<br />as stated in the minutes of the proceedings of said DISTRICT #3 - LANGFELD X
<br />board at a meeting duly held on December 19,
<br />2006, and that the same is a true and correct copy
<br />of said original record and of the whole thereof, DISTRICT #4 - KORDIAK X
<br />and that said resolution was duly passed by said
<br />board at said meeting.
<br />Witness my hand and seal this 19th day of DISTRICT #5 - LEDoux X
<br />December 006.
<br /> DISTRICT #6 - SN ARAJAH X
<br /> DISTRICT #7 - ERHART X
<br />
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