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HomeMy WebLinkAbout5. Appointment to the Economic Development Advisory Committee SHAKOI'EE TO: Mayor and City Council Mark McNeill, City Administrator FROM: Mark McNeill, City Administrator DATE: 02/19/2013 SUBJECT: Appointment of Candiates to Fill Vacant EDAC Positions Action Sought BACKGROUND: On February 11th, the interview committee, comprised of Mayor Tabke, Councilor Whiting and EDAC member Debbie Barber interviewed candidates for openings on the EDAC. The interview committee is recommending the following individuals be appointed to the EDAC: Ryan Love — Three year term expiring February 28, 2016 Paul Youngs — Three year term expiring February 28, 2016 Ryan Thorman -- Three year term expiring February 28, 2016 Kari McGuire — One year term expiring February 28, 2014 RECOMMENDATION: If the EDA concurs, it should, by motion, adopt Resolution No. 2013 -1: "A Resolution Making Appointments to the Economic Development Advisory Committee" RELATIONSHIP TO VISIONING: Goal F: Housekeeping item. ACTION REQUIRED: Adopt Resolution No. 2013 -1, A Resolution Making Appointments to the Economic Development Advisory Committee" which appoints Ryan Love, Paul Youngs, and Ryan Thorman to three year terms, and Kari McGuire to a one year term. Attachments: EDAC 2013 Appointments RESOLUTION No. 2013 -1 A RESOLUTION MAKING APPOINTMENTS TO THE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Be it resolved by the Economic Development Authority of the City of Shakopee, Minnesota, that the following appointments are hereby made: 1. Ryan Love, Ryan Thorman and Paul Youngs are appointed to the Economic Development Advisory Committee for three year terms expiring February 28, 2016. 2. Kari McGuire is appointed to the Economic Development Advisory Committee to fill the unexpired term of Mary Hernandez, expiring February 28, 2014. Adopted in regular session of the Economic Development Authority of the City of Shakopee, Minnesota, held this 19 day of February, 2013. President Attest: Secretary