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Several revisions were made to ensure that all commissioners ideas were incorporated into the policy. Additions to the Analysis Form were made to clarify some of the subjective nature of development such as Elimination of Blight, Target Industries and 411 generation of tax base verses public improvements. Staff was directed to contact the City of Burnsville regarding the intent of the point value under service impact. B. Update on Housing Program and Discuss Ways to Market the Program Under the Guidelines of the Program. Motion/Second: Schmidt/Sjoberg moved to table Update on Housing Program until there has been direction from the EDA regarding EDC roles and responsibilities. Motion Carried 7 ayes 0 nays C. Review EDA's Priorities for Highway 10 and Identify Strategies for Redevelopment in these Priority Areas Motion/Second: Schmidt/Sjoberg moved to table Review of EDA Priorities for Highway 10 until there has been direction from the EDA regarding EDC roles and responsibilities. Motion Carried 7 ayes 0 nays Reports From Chair, Commissioners and Staff: • Commissioner Ron Schmidt requested a leave of absence or resignation from the EDC due to personal views as a resident and business owner regarding some City policies and decisions over the past few years. Mr. Schmidt felt that he would not be doing the EDC justice until he is able to work through some of the differing views regarding the City of Mounds View. Chairman Nelson suggested a leave of absence rather than resignation. Commissioner Schmidt agreed to a leave of absence until he can take a more positive view of the City of Mounds View. 7. Adjournment There being no further business before the Commission,this meeting of the Economic Development Commission adjourned at 7:40 p.m. Respectfully Submitted 44°V1IL4j . Economic De elopment Coordinator • 2