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EDC Minutes �pp <br /> January 16, 2004 Not Approved, <br /> Page 3 <br /> January 5th and at the City Council meeting on January 12th where it was adopted <br /> 110 unanimously. Potential users are divided into four classes with different room rates. Class I <br /> users, such as the City and non-profit Mounds View community groups, are given the highest <br /> priority and the most economical rates. <br /> 5. Metro North CVB—Executive Search Committee & Annual Mtq.-1/20/04: As the <br /> Commission is aware John Connelly tendered his letter of resignation as Executive Director <br /> to the Board in December. His last Board meeting occurs on January 20th at the Annual <br /> Meeting that will be held at the Shoreview Community Center. Backman currently serves as <br /> the organization's Treasurer and on the Executive Search Committee that is seeking to hire a <br /> new director. Backman revised the Executive Director's position description,with input from <br /> the other committee members, and placed various ads. Resumes for this position are due to <br /> the Bureau on February 16, 2004. <br /> 6. 2004 Public Finance Seminar(Ehlers)—February 6&7: Backman has attended this Ehlers <br /> seminar in the past two years and will be attending this one. It will be held at the Earle Brown <br /> Heritage Center in Brooklyn Center <br /> 6. EDC BUSINESS <br /> A. Discuss 2004 Work Plan: Backman distributed a draft of the 2004 EDC Work Plan for EDC <br /> member review. It will be discussed more fully at February's meeting. Backman touched on the <br /> status of LandCor and other projects in the community. <br /> . B. Amending the TIF Plan to Identify Parcels for Potential Acquisition: Due to time constraints,the <br /> Commission decided to consider this matter at a later meeting. Backman asked members to <br /> think about properties in the City that could be acquired by the City with TIF dollars for <br /> development or redevelopment purposes. <br /> 7. ADJOURNMENT <br /> There being no further business before the Commission,Johnson adjourned the January 1 6th meeting of <br /> the Economic Development Commission at 9:02 a.m. <br /> Respectfully submitted, <br /> Aaron A. Backman <br /> Economic Development Coordinator <br /> \\Trout\CommDev\Economic Development\EDC\Minutes\Min04\1-16-04.doc <br />