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- <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> June 17, 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 Entsminger <br /> Field Helgemoe <br /> Jaker Johnson <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> 111 January 21, 2005; February 18, 2005 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. No Special Business Scheduled <br /> 5. EDC BUSINESS <br /> A. Discussion with Phil Seipp, President/CEO and Scott McGuire, CFO of SYSCO <br /> Minnesota regarding the company's TIF Request to facilitate expansion of the <br /> company's Mounds View parking. <br /> B. Discussion and Potential Recommendation regarding Assistance for Business / <br /> Parking Expansion for SYSCO Minnesota <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners -No Materials Attached <br /> B. Report of Staff <br /> Ill 1. Update on status of Medtronic Corporate Campus—Bridges <br /> Redevelopment Project <br /> 2. Redevelopment of Hardee's Restaurant Building for Caribou Coffee— <br /> Paster Enterprises <br />