HomeMy Public PortalAbout2012-11 Resolution Regarding Medina Economic Dev. Authority Enabling ResolutionMember Weir introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2012-11
RESOLUTION REGARDING MEDINA ECONOMIC DEVELOPMENT
AUTHORITY ENABLING RESOLUTION
WHEREAS, the city of Medina (the "City") is a municipal corporation, organized and
existing under the laws of Minnesota; and
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 by Resolution No. 2011-85, an enabling
resolution adopted on September 20, 2011 (the "Enabling Resolution"); and
WHEREAS, on January 17, 2012, MEDA adopted a resolution recommending that no
modification be made by the City to the Enabling Resolution at this time; and
WHEREAS, pursuant to Minnesota Statutes, section 469.092, subd. 3, the City is required
to consider MEDA's recommendation and other relevant facts or circumstances regarding whether
any modification to the Enabling Resolution should be made.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Medina
that, following consideration of the recommendation of MEDA and all other relevant facts and
circumstances, no modification shall be made at this time to the Enabling Resolution.
Dated: February 21, 2012.
ATTEST:
By:
By:
Scott T. Johnson, City Administrator -Clerk
1( 627
T.M. Crosby, Jr.,
The motion for the adoption of the foregoing resolution was duly seconded by member Pederson
and upon vote being taken thereon, the following voted in favor thereof:
Crosby, Pederson, Siitari, Weir
And the following voted against same: (Absent: Martinson)
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2012-11
February 21, 2012