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<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 />January 28, 1999 <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 7:38 a.m. by Chairperson Cindy Carlson. <br /> <br />2. ROLL CALL: <br /> <br />Members present: Cindy Carlson, Tom Field, Rosemary Goff, Wendy Marty, Sean <br />Walther, EDA Liaison Lynne Thomason <br /> Staff present: Economic Development Coordinator Kevin Carroll, Community <br />Development Director Rick Jopke, City Administrator Chuck Whiting, Housing Inspector <br />Steve Dorgan <br /> <br />3. APPROVAL OF MINUTES: <br /> <br />Motion/Second: Walther/Field to approve the minutes from December 10, 1998. <br /> <br />Motion carried unanimously. <br /> <br />4. SPECIAL BUSINESS <br /> <br />The EDC and City staff extended a welcome to newly-appointed EDA liaison Lynne <br />Thomason. <br /> <br />5. EDC BUSINESS <br /> <br />A. Housing Inspector Steve Dorgan reviewed and answered questions about <br />potential grant applications to fund existing and proposed housing <br />programs. <br /> <br />Motion/Second: Goff/Walther to recommend to the City Council/EDA that <br />staff be authorized to complete and submit the various grant applications <br />described by Mr. Dorgan. Motion carried unanimously. <br /> <br />B. Mermaid Hotel & Banquet Center <br /> <br />In attendance at the meeting were Dan Hall, on behalf of the Developer, and <br />Chris Berndt, Mr. Halls= attorney. Economic Development Coordinator Kevin <br />Carroll gave an overview of pertinent provisions of the working draft of the