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11 ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> APRIL 24,1997 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL <br /> COUNCIL CHAMBERS <br /> 1. CALL TO ORDER P.M.'1 3S-- <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> / %/.Carlson Schmidt <br /> c/ Goff V Sjoberg <br /> VI Nelson • V Welsch <br /> Tarhark McCarty (EDA Liaison) <br /> V Bennett (Staff) Quick (EDA Alternate Liaison) <br /> 3. APPROVE EDC MINUTES <br /> March 27, 1997 <br /> Action: Motion <br /> Second <br /> Vote ` V <br /> 4. SPECIAL BUSINESS <br /> No Special Business <br /> 5. EDC BUSINESS <br /> A. Discussion of Revised Housing Replacement Program <br /> 1 <br /> Action: Motion L G' <br /> Second Ow <br /> Vote c- <br /> B. Discussion of Proposals for City Owned Property on Highway 10 located in <br /> • Section 9 of the Highway 10 Redevelopment Plan <br /> Action: Motion <br /> Second <br /> Vote <br /> Comments: <br />