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RESOLUTION 07- <br />A RESOLUTION OF THE CITY OF ELK RIVER <br />A RESOLUTION ESTABLISHING THE HERITAGE PRESERVATION <br />COMMISSION MEETING DATES <br />WHEREAS, the Elk River City Council has previously established an advisory committee <br />related to issues pertaining to the historical, archaeological, engineering, and cultural heritage <br />of the City of Elk River; and <br />WHEREAS, the Elk River City Council previously adopted Chapter 2, Division 2 of the <br />Elk .River City Code, establishing the Heritage Preservation Commission; and <br />WHEREAS, Elk River City Code, Section 2-215, titled, "Meetings and rules of <br />procedure," calls for the City Council to establish by resolution the meeting dates, times, and <br />locations of the Heritage Preservation Commission. <br />NOW, THEREFORE, BE IT RESOLVED by the Ciry Council of the City of Elk River <br />that effective January 1, 2008, the Elk River Heritage Preservation <br />Commission shall meet on the second Tuesday of the month, at 6:00 p.m., at <br />City Hall. <br />Passed and adopted this 5`h day of November, 2007. <br />Stephanie Klinzing, Mayor <br />ATTEST: <br />Tina Allard, City Clerk <br />S:\Resolutions\2007 Resolutions\Unapproved\HPC Mtg Schedule.doc <br />