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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> July 16, 2010 <br /> City of Mounds View, Council Chambers <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER <br /> Chair Gary Meehlhause called the meeting to order at 7:34am. <br /> 2. ROLL CALL <br /> Members Present: Chair Gary Meehlhause, Vice Chair Wagner-Harkonen, <br /> Commissioners Jackie Entsminger & Dan Larson <br /> Members Absent: Commissioners Greg Belting, Jason Helgemoe & Torri Johnson <br /> Staff Present: Community Development Director Ken Roberts & Economic <br /> Development Specialist Heidi Steinmetz <br /> 3. APPROVAL OF JULY 16, 2010 AGENDA <br /> Motion/Second: Commissioner Entsminger moved and Commissioner Larson seconded the <br /> approval of the July 16, 2010 EDC agenda. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 4. APPROVAL OF APRIL 16, 2010 EDC MINUTES <br /> Chair Gary Meehlhause noted two corrections to the April 16th minutes: 1) clarify Anoka & <br /> Ramsey Counties on page one and 2) add Ken Roberts's name to item 8A on page two. <br /> Motion/Second: Vice Chair Wagner-Harkonen moved and Commissioner Larson seconded <br /> the approval of the amended April 16, 2010 EDC minutes. <br /> Motion Carried: 4 Ayes 0 Nays <br /> 5. SPECIAL BUSINESS <br /> There was no Special EDC business. <br /> 6. EDC BUSINESS <br /> A. Review Housing Rehabilitation Program Options <br /> Economic Development Specialist Heidi Steinmetz summarized her staff report prompted by <br /> a recent application for the EDA's Housing Replacement Program. This is a program that <br /> offers financial assistance to home owners or developers that want to replace blighted <br /> homes in Mound View with new, higher valued homes. <br /> Ms. Steinmetz provided background on the EDA/Council's recent discussions about <br /> refocusing the program to serve Mounds View residents better. She also included past <br />