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O CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT COMMISSION MEETING AGENDA <br /> MOUNDS VIEW CITY HALL <br /> FRIDAY, DECEMBER 12, 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 DECEMBER 12, 2008 EDC AGENDA <br /> 4. APPROVE NOVEMBER 21, 2008 EDC MINUTES <br /> 5. SPECIAL BUSINESS <br /> 6. EDC BUSINESS <br /> • A. 2009 EDC Applications - Provide Recommendation to EDA/City Council <br /> 7. REPORTS OF COMMISSIONERS <br /> 8. REPORTS OF STAFF <br /> A. Mounds View Branding Project Update <br /> B. New Silver View Plaza Tenant - A Home Enhanced: Stager's Resource Outlet <br /> C. New Mounds View Square Tenant - Dealsmart <br /> a. Ribbon Cutting - Dec. 12, 2008 at 11:00am <br /> D. New Silver View Plaza Tenant - Fantastic Sams Will Open in Early Jan. 2009 <br /> E. County Road 10 Redevelopment Update <br /> F. Housing Replacement Program Update <br /> 9. UPCOMING EDC MEETINGS <br /> • Joint Meeting with EDA/Council: Monday, January 5, 2009 at 7:00pm <br /> • Regular EDC 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 /> • <br />