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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />July 15, 2011 <br />City of Mounds View, <br />Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />CALL TO ORDER <br />Chair Torri Johnson called the meeting to order at 7:34am. <br />2. ROLL CALL <br />Members Present: Chair Torri Johnson, Vice Chair Jennifer Wagner-Harkonen and <br />Commissioners Greg Belting, Dan Larson, Gary Meehlhause and <br />Jim Paron <br />Members Absent: Commissioner Helgemoe <br />Staff Present: Economic Development Specialist Heidi Steinmetz <br />3. APPROVAL OF JULY 15, 2011 AGENDA <br />Motion/Second: Commissioner Belting moved and Vice Chair Jennifer Wagner-Harkonen <br />seconded the approval of the July 15, 2011 EDC agenda. <br />Motion Carried: 5 Ayes, 0 Nays <br />Commissioner Meehlhause arrived at this time. <br />4. APPROVAL OF MAY 20, 2011 EDC MINUTES <br />Motion/Second: Commissioner Meehlhause moved and Commissioner Belting seconded <br />the approval of the May 20, 2011 minutes. <br />Motion Carried: 6 Ayes, 0 Nays <br />5. SPECIAL BUSINESS <br />There was no special business. <br />6. EDC BUSINESS <br />A. Review Draft EDC Resolution Regarding the Development of the Proposed Minnesota <br />Vikings Multi -Purpose Facility on the TCAAP Site in Arden Hills <br />Economic Development Specialist Steinmetz reminded the EDC of their lengthy discussion <br />during their last regular EDC meeting on May 20, 2011. At the May 20th meeting, the EDC <br />directed staff to draft a resolution regarding the proposed facility; however the EDC had not <br />