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Committee Action <br />Reviewed By <br />PC: 3 -25 -08 <br />PC CASE# <br />Consider a Resolution Extending Terms of the EDA Members <br />By Givonna Reed Kone, Human Resources Manager <br />Background <br />In December 2008, the terms of three EDA members will expire. At the February 26, 2008 <br />Personnel Committee meeting, staff proposed that the terms of the chair and vice chair be <br />extended in order to avoid having three of seven terms expire at the same time This proposal <br />was accepted by the City Council. Attached is as resolution that would make the new terms <br />official. <br />Make a motion recommending that the City Council adopt the attached resolution to extend the <br />terms of the EDA chair and vice chair by two years and one year, respectively, to facilitate <br />staggering. <br />, Heidi Nelson <br />G:\Administration\HumanResources \Commissions\Economic Development Authority \2008 \extend terms of chair and vchair 3- 25- 08.docx <br />-69- <br />