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4.0. EDSR 03-14-1994 {c y of MEMORANDUM .lk River TO: ECONOMIC DEVELOPMENT AUTHORITY FROM: PAT KLAERS, CITY ADMINISTRATOR DATE: MARCH 10, 1994 SUBJECT: EXECUTIVE DIRECTOR POSITION At the EDA annual business meeting in January, 1994, I was reappointed as the Executive Director for the EDA. At that meeting, and at the January, 1993 EDA annual meeting, there was some discussion about appointing Economic Development Coordinator Bill Rubin as the Executive Director for the EDA. In February, 1994, the City Council passed a motion that recommended to the EDA that it appoint Bill Rubin, Economic Development Coordinator, as the EDA Executive Director. In conjunction with this motion, a minor pay adjustment was authorized to, in part, reflect the • increased responsibility that comes with this position and title. I support this City Council request to the EDA. In order to formalize the process of appointing Bill Rubin as the Executive Director for the EDA, I would offer my resignation from this position conditioned upon the EDA subsequently approving a motion appointing Bill as its Executive Director. • P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330 • (612) 441-7420 • Fax: (612) 441-7425