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7.2. SR 12-04-2006 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date Administration December 4, 2006 Item Description Consider EDA, HRA, and Libra ointments Item Number 7.2. Prepared by oan Schmidt, Ci Clerk Reviewed by Introduction The following terms expire on December 31, 2006. All of these terms are Mayoral appointments. Discussion Economic Development Authority The length of term for the Council members coincides with the term of office for Council The length of term for the citizen-members is six years. Ste hanie Klinzin Paul Morin Dan Tveite Current Councilmember with a term e Current Councilmember with a term e Re uesrin ointment December 31, 2006 December 31, 2006 Housing and Redevelopment Authority The term of office for HRA members is five-years. I Paul Morin I Current Councilmember with a term expiring December 31, 2006 Library Board The term of office for Library Board members is three-years. Michael Han ard Allison Olson ohn Dietz ointment Action Reauested The Mayor and City Council are asked to consider the following: 1. Appointment of two Councilmembers to the EDA for four-year terms; and the reappointment of Dan Tveite to the EDA for a six-year term to expire December 31, 2012. 2. Appointment of a Councilmember to the HRA for a five-year term expiring December 31, 2011. S:\CLERK\BOARDCOM\Council Memos\Request Council Action - Lib,EDA,HRA.doc 3. Reappointment of Michael Hangaard and appointment of John Dietz to the Library Board for three- year terms expiring December 31, 2009. Council Action Motion by _ Second by _ Vote Follow Up S:\CLERK\BOARDCOM\Council Memos\Request Council Action - Lib,EDA,HRA.doc