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<br /> <br /> <br /> <br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />May 28, 1998 <br />City of Mounds View, Conference Room C <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, Cindy Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Ron Schmidt, Rosemary Goff, Tom Field, and Brian <br />Sjoberg. Members absent: Dan Nelson. <br />EDA Liaison present: Roger Stigney. <br />Staff present: City Administrator Chuck Whiting, Community Development Director <br />Rick Jopke, Housing Inspector Steve Dorgan, and Economic Development Coordinator <br />Kevin Carroll. <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Field/Goff to approve the minutes from April 23, 1998. <br /> <br />Motion Carried 5 Ayes 0 Nays <br /> <br />4. SPECIAL BUSINESS <br /> <br />Chairperson Carlson introduced Mr. David Piggott, Executive Director of Metro East <br />Development Partnership. Mr. Piggott distributed copies of his organization’s <br />Annual Report, outlined Metro Eastσ ongoing programs and activities, and responded <br />to questions from EDC members and city staff members. <br /> <br />5. EDC BUSINESS <br /> <br />A. Discussion of Home Improvement Loan Subsidy Program. <br /> <br />Housing Inspector Dorgan reviewed highlights of the drafts of the program outlines <br />for the market rate home improvement program and the MHFA home improvement <br />loan program. With regard to the former, it was suggested that ΑTarget Properties≅ <br />be changed to ΑEligible Properties≅ or ΑEligible Properties/Owners≅. A question <br />was posed regarding how the participating lender could verify or ensure compliance <br />with Program Guideline #11 (loan proceeds must first be used to abate outstanding <br />APPROVED