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4 <br /> <br />Mr. Milbauer questioned if applicants for EDAC saw the description, and if people knew <br />the role and duties when they signed up. EDAC is brainstorming, a communication <br />conduit to the city council. He said he didn’t know if the committee had adhered to the <br />description recently. Mr. Chase thought the committee had gotten bogged down in <br />specific projects. Mr. Jensen stated the role is visionary and a sounding board. Mr. Hicks <br />said he thought giving sound economic counsel was the role. Mr. Chase said if a project <br />was asking for an incentive, EDAC should be involved in the decision making. Mr. <br />Milbauer stated EDAC’s role is to encourage development, not stifle it, or micro-manage <br />it. Mr. Rafferty stated EDAC should find creative ways to let things happen and be <br />proactive. The Environmental Board usually looks at development as a negative because <br />it is putting something into a natural environment. The P&Z has a set of rules and sees it <br />from an “own it or zone it” role. EDAC has to help tax base, create development, and <br />protect environment. <br /> <br />Mr. Chase stated EDAC should be reviewing and, in some cases, recommending a zoning <br />change if it makes sense. Mr. Milbauer stated the liaison’s job is to take information back <br />to the P&Z. He suggested the staff and the EDAC chair go to P&Z occasionally, along <br />with Environmental Board chair, to discuss issues. Ms. Hansmann stated EDAC had no <br />power to make decisions. She thinks the role is to bring information forward, even if it <br />differs from EDAC’s. <br /> <br />Ms. Carlson gave an example of a request council received from a landowner to change <br />his property to commercial. EDAC opinion would be helpful in these situations. Mr. <br />Milbauer suggested expanding the EDA (Economic Development Authority), which is <br />currently the city council, to include members from EDAC. Ms. Carlson suggested <br />finding out what other cities are doing. Mr. Jensen said all cities do it different. In some <br />cities, the council doesn’t want to make the hard decisions, so the EDA had just one <br />council representative. It’s a way to get the project done without the council taking the <br />political heat. Other councils want complete control. EDAC is an advisory committee <br />only. <br /> <br />Mr. Rafferty asked if he could get minutes from other boards. Ms. Carlson said the city <br />clerk can send them out with packets if she gets a request. Ms. Hansmann said the <br />minutes don’t really tell a person what’s going on. Mr. Vacha asked if staff and council <br />should revisit what they think EDAC’s mission and role of members should be. <br />Discussion will continue on this topic next meeting. <br /> <br />Mr. Jensen wants to have a visionary meeting about what is going on in the Twin Cities, <br />what Lino Lakes has that is special and what should be protected. Ms. Divine suggested <br />doing this with the site inventory. Ms. Carlson mentioned that Hugo, Centerville and <br />Lino Lakes met and discussed the 35E interchange. They hope to work together to get the <br />interchange moved up on the priority list. <br /> <br />Meeting adjourned. <br />