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Minutes of the Economic Development Commission <br /> • City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> October 15, 2010 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Vice Chair Jennifer Wagner-Harkonen called the meeting to order at 7:35am. <br /> 2. ROLL CALL <br /> Members Present: Vice Chair Jennifer Wagner-Harkonen and Commissioners Greg <br /> Belting, Jason Helgemoe, Torn Johnson and Dan Larson <br /> Members Absent: Chair Gary Meehlhause and Commissioner Jackie Entsminger <br /> Staff Present: City Administrator Jim Ericson, Community Development Director <br /> Ken Roberts & Economic Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF OCTOBER 15, 2010 AGENDA <br /> • Motion/Second: Commissioner Johnson moved and Commissioner Larson seconded the <br /> approval of the August, 2010 EDC agenda. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 4. APPROVAL OF JULY 16 AND AUGUST 20, 2010 EDC MINUTES <br /> There was not a quorum to approve the July 16th minutes, so that item was tabled until the <br /> next meeting. <br /> Motion/Second: Commissioner Johnson moved and Commissioner Belting seconded the <br /> approval of the August 20, 2010 minutes. <br /> Motion Carried: 5 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> There was no special EDC business. <br /> 6. EDC BUSINESS <br /> A. Review Proposed Mounds View Home Improvement Loan Criteria <br /> Economic Development Specialist Heidi Steinmetz provided an overview of the EDA, City <br /> • Council and EDC's past discussions about this item. Ms. Steinmetz asked for the EDC's <br /> feedback on the proposed loan criteria, specifically the loan to value ratio criteria. <br />