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HomeMy WebLinkAbout2017 Oaths, Appointment Certificates & State Acknowledgement • S� Department of Employment and Economic Development January 18, 2017 Ms. Debra Mangen City Clerk City of Edina Edina City Hall 4801 West 50th Street Edina, MN 55424-1394 Dear Ms. Mangen: I would like to acknowledge receipt of your letter and Certificate of Appointment forms for the appointments of Mike Fischer, Mary Brindle, and James B. Hovland as Commissioners of the Housing and Redevelopment Authority of the City of Edina, pursuant to M.S. 469.001-469.047. As noted in your email, these three Commissioners' terms will expire the first Monday in January 2021. Thank you for forwarding these documents to us, and we look forward to future involvement with the City of Edina. Sincerely, /,-,, ry� Deputy Commissioner, Economic Development Division Economic Development Division 1st National Bank Building ■332 Minnesota Street, Suite E200 ■Saint Paul, MN 55101-1351 USA■www.mn.gov/deed Toll Free:800-657-3858■ Phone: 651-259-7114■ Fax:651-296-5287 ■TTY:651-296-3900 AN EQUAL OPPORTUNITY EMPLOYER AND SERVICE PROVIDER .a January 6, 2017 Mr. Bob Isaacson Director Business Finance Department of Employment and Economic Development 332 Minnesota Street, Suite E200 St. Paul, MN 55101-1351 Via U.S. Mail Dear Ms. Isaacson: I am submitting to you Certificates of Appointment for Edina HRA Commissioners: James B Hovland, Chair, and Mary Brindle and Mike Fischer, Commissioners. All three will be in office for the next four years with terms that end the first Monday in January of 2021. 1 have also enclosed a City of Edina Resolution approving the Mayor's appointment to the Edina HRA. If you have any questions please feel free to contact me at your convenience. Thank you. Sincerely, &L�,4 b Debra A. Mangen, MMC City Clerk CITY OF EDINA 4801 West 50th Street•Edina,Minnesota 55424 www.EdinaMN.gov•952-927-8861 •Fax 952-826-0390 �i1N�A 11 j > s RESOLUTION NO. 2017-09 APPROVING MAYOR'S APPOINTMENT OF THE COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDINA, MINNESOTA BE IT RESOLVED by the City Council of the City of Edina, Minnesota (the "City"), as follows: I. Pursuant to Minnesota Statutes, Section 469.003, Subdivision 5 and 6, the Mayor has submitted for the City Council's consideration the appointment of the following members to the Authority:James B. Hovland, Mary Brindle and Mike Fischer. 2. In accordance with Minnesota Statutes, Section 469.003, Subdivision 6, the City Council hereby approves the appointment of three Commissioners of the Authority for terms of such office which coincide with their terms of office as members of the City Council, respectively. 3. In accordance with Minnesota Statutes, Section 469.003, Subdivision 7, the City Clerk (a) shall file the originals of such certificates of appointment in the office of the City Manager and (b) shall file in the office of the Commissioner of the Minnesota Department of Employment and Economic Development a certified copy of this Resolu 'on and a certified copy of the above-mentioned certificates of appointment. Adopted by the Edina City Council this 4th day of January, 20 7. Attest: bb, 0 86", Debra A. Mangen, City erk James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I,the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of January 4,2017,and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this k4 w�_day of City Clerk CITY OF EDINA 4801 West 50th Street•Edina,Minnesota 55424 www.EdinaMN.gov•952-927-8861 . Fax 952-826-0390 CERTIFICATE of APPOINTMENT of Mike Fischer to the HOUSING AND REDEVELOPMENT AUTHORITY Pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota, and by virtue of my office as Mayor, I hereby appoint Mike Fischer, of Edina, Minnesota to serve a term which coincides with his term of office as Council Member, said term ending, January 4, 2021. IN WITNESS whereof, I have hereunto signed my name as Mayor, of the City of Edina, Minnesota, and caused the official corporate seal of said City of Edina to be impressed hereon this 4t" day of January 2017. James B. Hovland, Mayor Attest:' _ Debra A. Mangen, &tyberka CERTIFICATE of APPOINTMENT of Mary Brindle to the HOUSING AND REDEVELOPMENT AUTHORITY Pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota, and by virtue of my office as Mayor, I hereby appoint Mary Brindle, of Edina, Minnesota to serve a term which coincides with her term of office as Council Member, said term ending, January 4, 2021. IN WITNESS whereof, I have hereunto signed y name as Mayor, of the City of Edina, Minnesota, and caused the official corporat eal of said City of Edina to be impressed hereon this 4t" day of January 2017. `�- James B. Hovland, Mayor Attest:_ Debra A. Mangen, City C rk CERTIFICATE of APPOINTMENT of James B. Hovland to the HOUSING AND REDEVELOPMENT AUTHORITY Pursuant to the provisions of the Municipal Housing and Redevelopment Act of the State of Minnesota, and by virtue of my office as Mayor, I hereby appoint James B. Hovland, said term ending, January 4, 2021. IN WITNESS whereof, I have hereunto signed my name as Mayor, of the City of Edina, Minnesota, and caused the official corporat seal of said City of Edina to be impressed hereon this 4t" day of JanuaryA James B. Hovland, Mayor Attest: � Debra A. Mangen, Cit�lerk OATH of COMMISSIONER of the HOUSING AND REDEVELOPMENT AUTHORITY of EDINA, MINNESOTA I, MIKE FISCHER, do solemnly swear that I will support the Constitution of the United States and the State of Minnesota and will faithfully discharge the duties of the Office of Commissioner of the Housing and Redevelopment Authority of Edina, Minnesota, according to the law and to the best of my judgment and ability, so help me God. I do further swear that I am, and was at the time of my appointment, a resident of the City of Edina, Minnesota. Mike Fischer Subscribed and sworn to before me this 4th day of January 2017. k0i " bt Ma",cJ Debra A. Mangen, City CIE4k OATH of COMMISSIONER of the HOUSING AND REDEVELOPMENT AUTHORITY of EDINA, MINNESOTA I, MARY BRINDLE, do solemnly swear that I will support the Constitution of the United States and the State of Minnesota and will faithfully discharge the duties of the Office of Commissioner of the Housing and Redevelopment Authority of Edina, Minnesota, according to the law and to the best of my judgment and ability, so help me God. I do further swear that I am, and was at the time of my appointment, a resident of the City of Edina, Minnesota. "1 Mary Brin le Subscribed and sworn to before me this 4th day of January 2017. LI, Debra A. Mange , City C rk OATH of CHAIR of the HOUSING AND REDEVELOPMENT AUTHORITY of EDINA, MINNESOTA I, JAMES B. HOVLAND, do solemnly swear that I will support the Constitution of the United States and the State of Minnesota and will faithfully discharge the duties of the Office of Chair of the Housing and Redevelopment Authority of Edina, Minnesota, according to the law and to the best of my judgment and ability, so help me God. I do further swear that I am, and was at the time of my appointment, a resident of the City of Edina, Minnesota. James B. Hovland Subscribed and sworn to before me this 4th day of January 2017. Debra A. MangeK, City CI rk