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4d cKn a.-'c cot) <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> February 1, 2002 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER 7:35 A.M. <br /> 2. INTRODUCTION & SWEARING IN OF NEW COMMISSION MEMBERS: <br /> David Fox and Jason Helgemoe <br /> 3. ROLL CALL (Present = P, Absent = A) <br /> Belting -' Fox <br /> Field ✓ Helgemoe <br /> Johnson Open <br /> McDonald ./ Ericsona(Staff)) <br /> III 4. APPROVE EDC MINUTES <br /> November 30, 2001 <br /> Motion: -4 f8 Second: + Vote: 6-0 <br /> 5. SPECIAL BUSINESS <br /> A. Election of 2002 Chairperson and Vice Chairperson fr, _ 6.04 6-a. <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON ,1 ,_,,.......x -r,.,,.. r <br /> B. Report of Commissioners -No Materials Attached ,T _ 6_0 <br /> C. Report of EDA Liaison -No Materials Attached <br /> D. Chamber of Commerce Update -No Materials Attached <br /> E. Report of Staff <br /> i. Mermaid Hotel & Banquet Center Project Update L 3 - <br /> ii. Highway 10 Revitalization Plan Update ."--c <br /> iii. Sale of 2091 Hillview Road Property (boarded up four-plex) 'I ,,,.,a,,,.,,,(. <br /> iv. I-35W Corridor Coalition <br /> v. Moundsview Square Developments <br /> 11111 vi. Metro North CVB Annual Meeting <br /> vii. 2002 Public Finance Seminar (Ehlers) <br /> N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda02\2-1-02.doc <br />