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<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />April 24, 1997 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. Call to Order: <br /> <br />The meeting was called to order at 7:35 a.m. by Chairperson, Dan Nelson. <br /> <br />2. Roll Call: <br /> <br />Members present were as follows: Cindy Carlson, Rosemary Goff, Dan Nelson, Ron Schmidt, <br />Brian Sjoberg and Delane Welsch. Member Bev Tarhark was absent. Dir. of Economic <br />Development Cathy Bennett was present. EDA Liaison Duane McCarty and Alternate Liaison <br />Gary Quick were absent <br /> <br />3. Approval Of Minutes: <br /> <br />Motion/Second: Goff/Schmidt moved approval of Minutes from March 27, 1997. <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br /> <br />4. Special Business <br /> <br />No Special Business. <br /> <br />5. EDC BUSINESS <br /> <br />A. Discussion of Revised Housing Replacement Program <br /> <br />Bennett explained the amendments to the Housing Replacement Program. Staff <br />restructured language to make the program clearer to the reader and a section <br />was added to allow the granting of demolition funds for a home owners wanting <br />to replace their existing home with a newer higher valued home. <br /> <br />Commissioners felt that the addition of the demolition provision would be just <br />as effective in achieving the goals of the program and would also save the City <br />money. <br /> <br />Motion/Second: Carlson/Sjoberg moved approval of amendments to the Housing <br />Replacement Program. <br /> <br />Motion Carried 6 ayes 0 nays