Agenda - Council - 02/11/2014 - Laserfiche WebLink

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Councilmember introduced the following resolution and moved for its adoption: RESOLUTION #14-02-031 RESOLUTION AMENDING THE 2014 COUNCIL ORGANIZATION RESOLUTION (14-01- 007) WHEREAS, each year the City Council adopts an organization resolution appointing members of the Council and staff to Committees, Boards, etc. and such Resolution was adopted on January 14, 2014; and WHEREAS, the Council appointed staff member Assistant to the City Administrator Patrick Brama to serve as the representative on the Northstar Corridor Development Authority (NCDA); and WHEREAS, it has been noticed that regulations of the NCDA do not allow a staff member to be appointed — it must be an elected official - and such regulations were discussed at a Council Work Session on January 28, 2014; and WHEREAS, during the discussion at the Work Session of January 28, 2014, Councilmember Jill Johns volunteered to serve as representative and Councilmember Chris Riley volunteered to serve as alternate for the NCDA; and WHEREAS, Council directed staff to bring a resolution forward for adoption amending the 2014 Organization Resolution by appointing Councilmember Johns as representative and Councilmember Riley as alternate to the NCDA. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: 1) That upon adoption of this Resolution, the City Clerk is hereby directed to amend the 2014 Council Organizational Resolution to remove staff member Patrick Brama as representative to the NCDA and instead show the appointment of Councilmember Jill Johns as representative and Councilmember Chris Riley as alternate to the NCDA. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: and the following abstained: and the following were absent: