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/Id".s <br /> , • <br /> MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> October 21, 2005 <br /> 7:30 A.M. <br /> NEW BRIGHTON CITY HALL* - CITY COUNCIL CHAMBERS <br /> *Note that beginning in November the EDC is meeting at the New Brighton location <br /> due to city hall renovation in Mounds View. <br /> 1. CALL TO ORDER c ' 3 A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting Entsminger <br /> V Field ✓ Helgemoe <br /> Jaker Johnson <br /> McDonald ✓ Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> Motion: FA,,tll Second: 5 S Vote: 'f . � 0 <br /> 4. SPECIAL BUSINESS <br /> A. No Special Business Scheduled <br /> 5. EDC BUSINESS <br /> A. Further Discussion of Tax Increment Financing Goals and Spending Priorities in <br /> preparation for Joint EDA-EDC Meeting in November. <br /> 6. 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 CRM Corporate Campus—Golf Course Ops <br /> Closed on October 3, 2005; District Court Hearing on October 7, 2005; <br /> Development Stage Plans, Preliminary Plat, Rezoning to PUD and <br /> Feasibility Report for Public Utilities approved on October 10, 2005. <br /> � I <br />