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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> January 21 , 2005 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting Open <br /> ✓ Field Helgemoe <br /> Johnson Entsminger <br /> McDonald Backman (Staff) <br /> ✓ Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> December 10, 2004 <br /> • Motion: fj. Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> )14A c74 <br /> A. Election of 2005 Chairperson and Vice Chair 1 ) <br /> B. One Applicant for one EDC Seat Currently Open <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners -No Materials Attached <br /> B. Report of Staff <br /> 1 . Update on Medtronic Corporate Campus / Bridges Redevelopment <br /> Project—CRESA Partners <br /> 2. Metro North CVB Annual Meeting—January 19, 2005 <br /> 3. 2005 Public Finance Seminar (Ehlers)—February 3 & 4 <br /> 4. Caribou Coffee / Hardee's Restaurant Redeivelopment—Paster <br /> Enterprises a - i,-4,^'` �'�-mac �'�,r";1", �I p ,-, 4/2, 0 <br /> 5. Laport Meadows Housing Development—Rob Carlson Builders(Blaine) & <br /> Rick Boschee Homes (Roseville) �,- ,App <br /> • 6. Potential Sale & Redevelopment of Gas for Less Site (2525 Co. Hwy 10) <br /> \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\1-21-05.doc <br />