Agenda - Council - 09/13/1988 - Laserfiche WebLink

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(e) (g) (hi That all actions of the Authority be consistent with the comprehensive plan of the city. That the Authority submit all planned activities for influencing another governmental body to the city council for approval. That the Authority submit its administrative structure and management practices to the city council for approval. Any other limitation or control as determined by the city council and adopted in the enabling resolution. Board of Commissioners. Commission Size. Pursuant to Minnesota Statutes, Section 469.095, after the enabling resolution has been adopted, the board of commissioners of the Authority must be appointed. The Authority can have a board of eommissionars ranging in size from three to seven members. The following table shows the membership and terms of the various size boards. All commissioners are appointed by the mayor and approved by the council. Board Size Number of City Council Members on Board Initial Term of Office 3 1 2, 4, 6 years 5 2 2, 3, 4, 5, 6 years 7 2 1, 2, 3, 4, 5, and 2 for 6 years After the initial term, all commissioners are appointed for six year terms. As an option, the council may serve as the board of commissioners or provide for the appointment of more council members to the board of commissioners than the number indicated in the above chart. Pursuant to Minnesota Statutes, Section 469.095, subd. 3, the board of commissioners may be increased in size. In order to increase the board's size, the council must modify the enabling resolution. Compensation and Reimbursement. Minnesota Statutes, Section 469.095, subd. 4, provides that the board of commissioners shall be compensated for attending each regular or special meeting of the Authority. The city council shall determine the amount of compensation. The commissioners may also be reimbursed for expenses incurred when doing official Authority business. Compensation and reimbursement are to be paid from the Authority's budget. 2