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86-7176R52 RESOLUTION N0. 7176 RESOLUTION ESTABLISHING AN ILN RESIDENTIAL ADVISORY COMMITTEE WHEREAS, the City Council of the City of that the formation of a new land use plan and development and redevelopment of that area of to as the "Interstate-Lyndale-Nicollet Area" promote the public health, safety and general Richfield's citizens; and, Richfield has found program for the the city referred is necessary to welfare of WHEREAS, the formation of a plan and program should involve input from residents and business people; and, WHEREAS, input is best provided by an organized structure, hereinafter referred to as the "Committee". NOW, THEREFORE, BE IT RESOLVED: 1. The Committee shall be advisory to the City Council to provide input to plans, proposals and concepts referred to it by the City Council and staff. 2. Meetings shall be held at the call of the chairperson or if not available, the vice-chairperson. 3. Robert's Rules of Order shall be utilized in the conduct of all meetings. 4. A quorum shall be required to conduct business and shall constitute one member more than fifty percent of the total voting membership. 5. Recommendation, if any, may be made by the Committee on the basis of a majority vote. 6. Minutes of the meetings shall be circulated to the Planning Commission, HRA and the City Council. 7. Members are to be diligent in attending meetings. 8. After March 31, 1987 the Committee shall dissolve unless prior to that time the City Council has determined. by resolution that it should continue. 9. Members on the Committee shall be those persons listed on Attachment A. 10. The Chairperson and Vice-Chairperson positions shall be as determined by the Committee. 11. The Department of Community Development shall provide staff support to the Committee and be in attendance at all meetings. 12. The City Manager is directed to take the appropriate steps to effectuate this resolution. Passed by the City Council of he C' f Richfield, Minnesota this 9th day of June,~98~ /~~~ ~/ n narrv~r~on Mayor ATTEST: omas Ferber City Cler Attachment A ILN RESIDENTIAL ADVISORY COMMITTEE Cindi Kendall 7645 Garfiel d Avenue i~arv Kaiser 7608 Bryant Avenue Fred Miller, Jr. 7633 Emerson Avenue Maggi McDermott 7524 Bryant Avenue Ruth Erickson 7517 Dupont Avenue Diane Olson 7532 Fremont Avenue Elmer Edlefson 7437 Girard Avenue Jeanne Lindstrom 7406 Fremont Avenue Dawn Stovall 7409 Dupont Avenue Earl Norwood 7412 Lynd,ale Avenue Merilyn Jensen 7328 Fremont Avenue Robert Warner 7645 Harriet Avenue