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City of Mounds View <br />Ramsey County, Minnesota <br />Regular s, <br />July 16, +11 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. CALL TO ORDER <br />Chair Gary Meehlhause called the meeting to order at 7:34am. <br />2. ROLL CALL <br />Members Present: Chair Gary Meehlhause, Vice Chair Wagner-Harkonen, <br />Commissioners Jackie Entsminger & Dan Larson <br />Members Absent: Commissioners Greg Belting, Jason Helgemoe & Torri Johnson <br />Staff Present: Community Development Director Ken Roberts & Economic <br />Development Specialist Heidi Steinmetz <br />3. APPROVAL OF JULY 16, 2010 AGENDA <br />Motion/Second: Commissioner Entsminger moved and Commissioner Larson seconded the <br />approval of the July 16, 2010 EDC agenda.` <br />Motion Carried: - 4 Ayes 0 Nays;, <br />4. APPROVAL OF APRIL 16, 2010 EDC MINUTES <br />Chair Gary Meehlhause noted two corrections to the April 16th minutes: 1) clarify Anoka & <br />Ramsey Counties on page one and 2) add Ken Roberts's name to item 8A on page two. <br />Motion/Second: Vice Chair Wagner-Harkonen moved and Commissioner Larson seconded <br />the approval of the amended April 16, 2010 EDC minutes. <br />Ayes 0 Nays <br />5. SPECIAL BUSINESS <br />There was no Special EDC business. <br />6. EDC BUSINESS <br />A. Review Housing Rehabilitation Program Options <br />Economic Development Specialist Heidi Steinmetz summarized her staff report prompted by <br />a recent application for the FDA's Housing Replacement Program, which is a program that <br />offers financial assistance to home owners or developers that want to replace blighted <br />homes in Mound View with new, higher valued homes. <br />Ms. Steinmetz provided background on the EDA/Council's recent discussions about <br />refocusing the program to serve Mounds View residents better. She also included past EDC <br />