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<br />I,. ''''Ii <br /> <br />NORTH METRO DEVELOPMENT ASSOCIATION <br /> <br />THIS AGREEMENT, is executed this <br />1988, by City of New Brighton <br />referred to as the "Agency"). <br /> <br />27th day of June , <br />(hereinafter <br /> <br />WHEREAS, the Agency, or the city in which the Agency is <br />located, is a member of the North Metro Mayors Association, a <br />coalition of metropolitan communities organized to promote <br />economic development and transportation projects within the <br />communities which comprise the North Metro Mayors Association: <br />and <br /> <br />WHEREAS, there has been presented to the Agency a proposal <br />by the North Metro Mayors Association to establish an <br />association (the "North Metro Development Association") for the <br />sole purpose of assembling and disseminating information <br />concerning the communities within which the members of the <br />North Metro Development Association are located (which <br />geographical area is hereinafter referred to as the "Northern <br />Suburbs") and to promote economic development within the <br />Northern Suburbs through the implementation of a public <br />relations and marketing plan and related governmental relations <br />activities: and <br /> <br />WHEREAS, Minnesota statutes, Section 471.59 authorizes two <br />or more governmental units to enter into an agreement for the <br />j oint and cooperative exercise of any power common to the <br />contracting parties; and <br /> <br />WHEREAS, the assembly and dissemination of information <br />concerning the Northern Suburbs and the promotion of economic <br />development within the Northern Suburbs through the <br />implementation of a public relations and marketing plan and <br />related governmental relations activities serves the Agency by <br />enhancing the economy and general welfare of the Northern <br />Suburbs and of the community in which the Agency is located. <br /> <br />NOW, THEREFORE, pursuant to the authority granted by <br />Minnesota statutes, Section 471.59, the Agency does hereby <br />agree that the Agency shall be a participating member in the <br />North Metro Development Association which shall be organized <br />and have the powers as are set forth in this Agreement. <br /> <br />1. Board of Directors. The governing body of the North <br />Metro Development Association shall be its Board of Directors. <br />Each member of the North Metro Development Association shall be <br />entitled to two (2) directors. Each director shall have one <br />(1) vote. Each member agency shall appoint two (2) directors, <br />one (1) of whom shall be the city Manager or Administrator or <br />other designee of the city in which the member agency operates. <br /> <br />A majority of the Board of Directors shall constitute a <br />quorum fo the Board. <br /> <br />1 <br />