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8.2. SR 06-03-2019 EOty1� ,.,�� Request for Action River To Item Number Mayor and City Council 8.2 Agenda Section Meeting Date Prepared by General Business June 3, 2019 Tina Allard, City Clerk Item Description Reviewed by Appeal Hearing for Economic Development Cal Portner, City Administrator Authority Commissioner Reviewed by Action Requested Council is asked to listen to the appeal and then have a discussion on whether to reinstate Charlie Blesener to the Economic Development Authority. If Mr. Blesener is reinstated a motion is needed to appoint him to the Economic Development Authority to a term of December 31, 2022. Background/Discussion Mr. Blesener has stated he would like to appeal his termination from the EDA. Attached is the letter staff sent regarding Council policy. For 2019 Mr. Blesener missed the January 22, February 19, and May 20 meetings. Financial Impact N/A Attachments ■ Termination Letter ■ Appeal Request The Elk River Vision A PehoMing community 2a itb revolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1 1Ver 13065 Orono Parkway Elk River, MN 55330 May 21, 2019 Charlie Blesener 1713 5th St NW Elk River, MN 55330 Dear Mr. Blesenev Thank you for volunteering your service to the City of Elk River Economic Development Authority. Because of your generosity and others like you, Elk River is the vibrant and flourishing community we know and love. As you know, the full participation by commission members is vital to effective discovery, discussion and function of the commission. Absences not only reduce member effectiveness, it also hampers the effectiveness of the entire commission. Because participation is so important, the Elk River City Council adopted the following Advisory Board and Commission Policy: Members shall be automatically removed for lack of attendance. Lack of attendance is defined as a failure to attend three (3) regularly scheduled monthly commission meetings during a calendaryear. Unfortunately, the number of meetings you have missed this year has met the lack of attendance threshold of the Council's policy. We certainly understand family and work commitments are a priority and we appreciate and thank you for the time you dedicated to serve on the Economic Development Authority. If you believe there has been an error or your attendance has been affected by irrepressible circumstances, the Council does provide for a public appeal hearing to explain your case by submitting a written request to my office within 10 days. Please contact me at 763.635.1003 with any questions. Sincerely, - ,/� 0 Tina Allard City Clerk cc: City Council City Administrator Cal Portner Economic Development Director Amanda Othoudt Phone: 763.635.1260 www.ElkRiverMN.gov p a N E B E 0 B 1 NAWREI 1 Allard, Tina From:Charlie Blesener Sent:Thursday, May 30, 2019 10:23 AM To:Allard, Tina Subject:[EXTERNAL] appeal EDA membership status Hi Tina... I’m following up with you on your letter of May 21 as well as our phone conversation today. I am writing to request an appeal hearing with the Elk River City Council regarding my possible reinstatement to the EDA following my removal for failing to meet the attendance requirement. Thank you! Charlie Blesener -- Charlie Blesener