2009-16
CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE:
Februarv 23. 2009
RESOLUTION NO:
2009-16
MOTION BY:
Litsev
SECONDED BY:
McDonald
RESOLUTION AMENDING A RESOLUTION ENABLING THE
CREA TION OF AN ECONOMIC DEVELOPMENT AUTHORITY
IN THE CITY OF CHANHASSEN, MINNESOTA
BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota:
SECTION 1.
BACKGROUND AND FINDINGS.
1.01 In 1997 the City Council adopted Resolution 97-29 establishing an Economic Development
Authority in the City of Chanhassen, Minnesota ("Enabling Resolution")
1.02 Minnesota Statutes 469.092 Subd. 2 authorizes the City Council to modify the Enabling
Resolution at any time subject to compliance with the procedural requirements of Minnesota Statutes
469.093.
1.03 Minnesota Statutes 469.095 Subd. 2(d) provides that the Enabling Resolution may provide
that the members of the City Council shall serve as the Economic Development Authority Commissioners.
1.04 The City Council has in accordance with Minnesota Statutes 469.093 provided public notice
and conducted a public hearing on February 23, 2009, concerning the amendment to the Enabling
Resolution at which hearing all persons desiring to express their views were heard.
SECTION 2. ENABLING RESOLUTION AMENDMENT.
2.01 Section 2.03 of the Enabling Resolution is amended to provide as follows:
The members of the Chanhassen City Council shall serve as the Economic Development
Authority Commissioners for terms coinciding with their terms as members of the City
Council.
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PASSED AND DULY ADOPTED by the City Council of the City of Chanhassen this 23rd day of
February, 2009.
/LA.
Todd G rhardt, Clerk/Manager
YES
Furlong
Ernst
Litsey
McDonald
Tjomhom
NO
None
ABSENT
None
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