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Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting February 22, 1996 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. Call to Order: The meeting was called to order at 6:30 p.m. by Vice Chairperson, Cindy Carlson. 2. Roll Call: Members present were as follows: Cindy Carlson, Rosemary Goff, Brian Sjoberg and Ron Schmidt. In addition, Economic Development Coordinator Cathy Bennett was present. Members Dan Nelson, Bev Terhark and Delane Welsch and EDA Liaison Sue Hankner were absent. 3. Approval Of Minutes: Motion/Second: Goff/Carlson moved approval of Minutes of January 25, 1996 Meeting. Motion Carried 4 ayes 0 nays 4. Special Business Introduction of new Commission Members: Vice Chairperson, Cindy Carlson welcomed new member Brian Sjoberg of Dynex Industries to the Commission. Ms. Carlson noted that she had spoken to new member Bev Terhark who regretfully was unable to attend the meeting due to a conflict. 5. A. Discuss Prioritization of Highway 10 Redevelopment Properties Coordinator Bennett explained that the EDA will be discussing the redevelopment of properties on Highway 10 at the upcoming work session in March and handed out a list of properties for the EDC's consideration. Coordinator Bennett noted that the EDC is being asked to evaluate current redevelopment opportunities and prioritize which properties would be most economically beneficial to apply existing staff time and funds to redevelop. After thorough discussion, the properties were put in two tiers. Tier one includes properties that have the most likelihood of materializing into projects and could economically benefit the City in the near future. Tier two are properties which pose constraints to redevelopment including legal and • 1