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Minutes of the Economic Development Commission • City of Mounds View Ramsey County, Minnesota Regular Meeting December 14, 1995 Donatelle's Supper Club 2400 Highway 10, Mounds View, MN 55112 1. Call to Order: The meeting was called to order at 6:07 p.m. by Chairperson, Phil Seipp. 2. Roll Call: Members present were as follows: Cindy Carlson, Peg Mountin, Phil Seipp, Delane Welsch and Ron Schmidt. In addition, Economic Development Coordinator Cathy Bennett and EDA liaison Sue Hankner were present. EDC Members Rosemary Goff and Dan Neslon were absent. 3. Approval Of Minutes: October 26, 1995: • Motion/Second: Welsch/Schmidt moved approval of Minutes of October 26, 1995 Meeting. Motion Carried 4 ayes 0 nays 1 abstain Member Carlson asked for a brief overview of the Metropolitan Livable Communities Act presentation that was given at the October 26, 1995 meeting since she was not a member at the time. Member Carlson specifically was interested in the funding accounts and what Mounds View needs to do to take advantage of these funds. Coordinator Bennett explained that there are three main funding account and that the Metropolitan Council is still working on the details. The City of Mounds View could be eligible for funds if a project was identified that met their objective. The City is keeping close tabs on this legislation. Member Carlson mentioned that she knows a Metropolitan Council Board Member if any assistance was needed in getting information on the program. November 16, 1995: Motion/Second: Welsch/Schmidt moved approval of Minutes of November 16, 1995 Meeting. Motion Carried 4 ayes 0 nays 1 abstain 4. Special Business There was no special business. 5. A. Discussion and Review of Economic Development Plan Update (Inventory • of Developed Commercial/Industrial Property) 1