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HomeMy WebLinkAbout4.n. Resolution Amending Port Authority Enabling Resolution14.01ga P. Treise 34-01710-010-17 12391 Dodd Boulevard 34-84250-050-01 Rosemount, MN 55068-3253 34-01710-013-27 15.S. E. & Marlys D. Enright 34-01710-010-26 12260 Chinchilla Court 34-01710-012-27 Rosemount, MN 55068-3212 34-01710-.020-27 34-01710-010-32 16. Richard &Carol Ann Opatrny 34-01710-010-28 12255 Dodd Boulevard Rosemount, MN 55068-3215 17. Jared T. & Heidi K. Hammond 34-01710-010-36 12375 Dodd Boulevar Rosemount, MN 55068-3253 CITY OF ROSEMOUNT XECUTTVE SUMMARY FOR ACTION CITY COUNCIL MEET!, DATE: DECEMBER 3, 1991 AGENDA ITEM: RESOLUTION AMENDING THE PORT AGENDA SECTION: AUTHORITY ENABLING RESOLUTION CONSENT AGENDA PREPARED BY: SUSAN L. VANDERHEYDEN AGENDA ASSISTANT CITY ADMINISTRATOR EM # ATTACHMENTS: RESOLUTION Ulf APPROVED Y: (ill 4 v The Port Authority Enabling Resolution approved by the City Council on September 3, 1991, stated that the effective date of the Port Authority would be January 2, 1992.However, appointments to the Port Authority will not be made until the second regular City Council meeting in January (January 21, 1992) per the Committee Selection Policy. Therefore, a resolution amending the Port Authority Enabling Resolution has been prepared by City Attorney, Eric Short, to delay the effective date of the Rosemount Port Authority until February 4, 1992. RECOMMENDED ACTION: MOTION TO APPROVE A RESOLUTION MODIFYING THE COMMENCEMENT DATE FOR ROSEMOUNT PORT AUTHORITY, A DEVELOPMENT AGENCY. COUNCIL ACTION: