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�o��r or� <br />O��1D� <br />�� VU <br />"Quite Simply the Best" <br />President <br />Jerry Linl<e <br />Phone: (612) 784-3055 <br />Fax: (612) 784-3462 <br />E <br />���]0�� ]�� � ��/L�� IC� "��1�C�J� �i A ��1�M0�n�� U � <br />Vice President <br />Phyllis Blanchard <br />EDA WORK SESSION <br />MAY 23, 1994 <br />6:00 P.M. <br />AGENDA <br />Secretarv <br />Diane Wuori <br />l. Discussion of Resolution No's 94-EDA4 and 94- <br />Board Members EDAS Approving and Authorizing the Execution <br />)ulie Trude of Development Assistance Agreements with <br />Gary Quicl< Everest for: <br />Executive Directorl <br />Assistant Treasurer <br />Samantha Orduno <br />Treasurer <br />Don Brager <br />Economic Dev. <br />Coordinator <br />Cathy Bennett <br />Clerk <br />Michele Severson <br />A. C.G. Hill <br />B. Multi-Tech <br />2. Discussion Regarding Development Agreement <br />with MSP/Westminster for Silver Lake Point <br />Housing Project. <br />3. Discussion of Resolution No. EDC-6, <br />Authorizing and Approving a Certain Agreement <br />Between the EDA and Everest Group. <br />4. Discussion of Draft City Code, Chapter 408, <br />Entitled, "Economic Development Commission" <br />(EDC), and Potential EDC Candidates. <br />5. Discussion of Wolf & Associates Proposal for <br />Expansion. <br />6. Discussion of Legislation Concerning the North <br />Metro Business Retention and Development <br />Commission. � <br />PHINTED NfITN ��.\ ) <br />SOYINK M 2401 Highway 10 <� Mounds View, MN 551 1 2-1 499 P <br />recycied papei <br />