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111.6. <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> February 16th, 2001 <br /> 41111 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting McDonald <br /> Carlson Walther <br /> V Field Ericson (5taff) <br /> Johnson I/ Parrish (Staff) <br /> Marty <br /> 3. APPROVE EDC MINUTES <br /> January 26th, 2001 <br /> Action: Motion <br /> Second <br /> Vote <br /> 4. SPECIAL BUSINESS <br /> A. Welcome and Oath of Office for new Commissioner Stan McDonald <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners —No Materials Attached <br /> B. Chamber of Commerce Update —No Materials Attached <br /> C. Report of Staff <br /> i. Manufactured Home Park Revitalization Pro_gram <br /> ii. Minnesota Institute for Public Health Office Development <br /> iii. Acquisition of 7980 Groveland Road <br /> iv. Sign Code Update <br /> v. Potential Golf Course Expansion <br /> vi. Next Regularly Scheduled Meeting <br /> fri-c Ski <br /> 6. EDC BUSINESS '- <br /> A Consider City Participation in the Minneapolis Metro North Visitors and Convention <br /> Bureau <br /> B. Adopt Revised 2001 Work Plan <br /> C. Commission Overview for City Council / EDA <br /> D. Review and Adopt Bylaws <br /> E. Redevelopment Tools and Priorities <br /> • 7. ADJOURN A.M. <br /> Next Regularly Scheduled Meeting: To Be Determined <br /> N:\DATA\GROUPSTCONDEVTDC\Agendas\Agenda01\02-16-01.doc <br />