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47 r Cofl 11 Cy) <br /> 1 <br /> le <br /> MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> April 21, 2006 <br /> 7:30 A.M. 6/i0: 1/20/(A <br /> NEW BRIGHTON CITY HALL* - CITY COUNCIL CH CA-6 7i4z*(4 <br /> *Note that the EDC is meeting at the New Brighton lo c '//zi/44 <br /> due to city hall renovation in Mounds View. 7 <br /> 1. CALL TO ORDER 71 ° A.M. 10/21 <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting 1 Entsminger <br /> ./ Field '-' Helgemoe <br /> Jaker v Johnson <br /> (Open) _/ Backman (Staff) <br /> -,/ Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> March 18, 2005 Marck /7,_,Icai. <br /> I) — <br /> Motion: I`P.?'" Second: 9Vote: 5 Z ° <br /> 7- ii,vv.y PAL EV),+LyALA, /1 $ .A, a <br /> 4. SPECIAL BUSINESS <br /> A. None <br /> 1741 04 —11A4A4 <br /> 5. EDC BUSINESS 77* <br /> '444"41?NA' 3/6 i <br /> A. Discussion of Economic Development Funding Priori Jim <br /> rm <br /> Ericson's April 19, 2006 Report to the Planning Co <br /> ilioA44 34 <br /> a <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIA ,, t: 6,014 /3/4 <br /> A. Report of Commissioners -No Materials Attached - 94.%, S-dt <br /> B. Reports of Staff <br /> cr,,ItY' 1. Update on Medtronic CRM Corporate Campus <br /> t' <br /> P.Ot'l P '' • Medtronic and Opus paid the City $1,414,643.67 ($865,000 for park <br /> dedication fee; $549,643.67 for building permits and utility fees for the <br /> North Building and the Parking Ramp) on March 24, 2006. Plan <br /> review for the Central Building is completed, with permits to be issued. <br /> 71t4 6 • M.V. City Council authorized the execution of easements with Ramsey <br /> County associated with the Co. Road J Project on March 27, 2(006.,.. <br /> fi.,., 0) /41, _.t,.E1Y) ,... p4s,...„ ..fil A 7 A , -7--l1 <br /> -)NO2 Pil <br /> 6P°°Is' 7 fe,44— a) <br /> Noi <br />