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_70_ <br />Councilmember introduced the following resolution and moved for its adoption: <br />RESOLUTION # <br />A Resolution Extending Terms of the EDA Members <br />WHEREAS, the terms of three of the seven EDA members will expire at the end of <br />2008; and <br />WHEREAS, the City Council wishes to avoid the possibility of having almost half the <br />EDA membership turnover at once. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />The City Council of the City of Ramsey accepts the Personnel Committee's recommendation to <br />1. Extend the term of EDA Chair Chris Riley to December 31, 2010. <br />2. Extend the term of EDA Vice Chair Jim Steffen to December 31, 2009. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />, and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />and the following abstained: <br />and the following were absent: <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />this the 25 day of March 2008. <br />G:W dministration\ HumanResources \Commissions\Economic Development Authority 12008 \extend terms of chair and vchair 3- 25- 08.docx <br />