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CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT COMMISSION MEETING AGENDA <br /> MOUNDS VIEW CITY HALL <br /> FRIDAY, NOVEMBER 21, 2008 <br /> 7:30 A.M. <br /> 1. CALL TO ORDER <br /> 2. ROLL CALL Chair Helgemoe, Vice Chair Meehlhause, Commissioner Belting, <br /> Commissioner Entsminger, Commissioner Johnson, Commissioner <br /> Larson, Commissioner Wagner, Community Development Director Ken <br /> Roberts and Economic Development Specialist Heidi Steinmetz <br /> 3. APPROVE NOVEMBER 21, 2008 EDC AGENDA <br /> 4. APPROVE AUGUST 15, 2008 EDC MINUTES <br /> 5. SPECIAL BUSINESS <br /> 6. EDC BUSINESS <br /> • 7. REPORTS OF COMMISSIONERS <br /> A. Commissioner Belting - Term Expires on December 31, 2008 <br /> 8. REPORTS OF STAFF <br /> A. Continue Discussion Regarding EDCs Becoming EDAs <br /> B. Final Version of Economic Development Chapter of Comprehensive Plan <br /> C. Mounds View Branding Project Update <br /> D. Select Senior Living Update <br /> E. Mermaid Corner Update <br /> F. Harland Clarke Closing <br /> G. Dealsmart to Occupy Former Petters Space <br /> H. Recap of C.G. Hill & Sons Tour <br /> 9. UPCOMING EDC MEETINGS <br /> • Cancel Next Regular EDC Meeting: December 19, 2008 at 7:30am <br /> • Joint Meeting with EDA/Council: Monday, January 5, 2009 at 6:00pm <br /> • Regular EDA Meeting: Friday, January 16, 2009 at 7:30am <br /> • Joint Meeting with EDA/Council: Monday, February, 2, 2009 at 6:00pm <br /> • 10. ADJOURNMENT <br />