HomeMy Public PortalAboutMED RESOLUTION 2023-01 Commissioner Albers introduced the following resolution and moved its adoption.
MEDINA ECONOMIC DEVELOPMENT AUTHORITY '
RESOLUTION NO.2023-01
RESOLUTION ADOPTING REPORT TO CITY COUNCIL
REGARDING ENABLING RESOLUTION
WHEREAS, the Medina Economic Development Authority ("MEDA") is a public body
, corporate and politic under the laws of Minnesota; and
WHEREAS, MEDA was established by the city of Medina(the"City") by Resolution No.
2011-85, an enabling resolution adopted on September 20,2011 (the"Enabling Resolution"); and
WHEREAS, Minnesota Statutes, section 469.092, subd. 3 requires that MEDA report, at
least annually to the city council regarding whether and how the Enabling Resolution should be
modified.
NOW, THEREFORE, BE TT RESOLVED, by the Board of Commissioners of the
Medina Economic Development Authority as follows:
� 1. MEDA does not deem any modification of the Enabling Resolution to be necessary at the ,
present time.
2. Staff is authorized and directed to transmit this resolution to the city council for its
consideration. �
3. Nothing herein shall preclude MEDA from petitioning the city council to modify the
Enabling Resolution at such time or times in the future as it may deem appropriate.
Dated: January 17,2023.
Dino DesLa , ice President
ATTEST:
P
. �
Scott T. Johnson, Executive Director
Resolution No.2023-01 ' '
January 17,2023
The motion for adoption of the foregoing resolution was seconded by Commissioner
Cavanaug�and upon vote being taken,the following voted in favor thereof
Albers,Cavanaugh;DesLauriers,Reid
And the following against same: (Absent: Martin)
None
Whereupon said resolution was declared duly passed and adopted.
�
Resolution No.2023-01 2
January 17,2023