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City of <br />RegularRamsey County, Minnesota <br />Meeting <br />August 20, 2010 <br />City of Mounds• bers <br />2401 Highway1 Mounds <br />CALL TO ORDER <br />Commissioner Torri Johnson called the meeting to <br />2. ROLL CALL <br />Members Present: <br />Members Absent: <br />Staff Present: <br />Commissioners Greg Belting, <br />and Dan Larson <br />Chair Gary Meehlhause; Vice <br />Commissioner Jason Helqem <br />I1M <br />Jackie Entsminger, Torri Johnson <br />Chair Wagner-Harkonenand <br />oe';'' <br />actor Ken Roberts & Economic <br />3. APPROVAL OF AUGUST 20, 2090 AGENDA <br />Motion/Second: Commissioner Entsminger moved and Commi: <br />approval of the August, 2010 EDC agenda. <br />Motion Carried:' 4 Aves 0 Nays; <br />4. APPI <br />Com <br />cons <br />5. SPE, <br />Ther <br />6. EDC <br />A. Cont <br />Belting seconded the <br />1L OF JULY 16, 2010 EDC MINUTES <br />DnerslJohnsonand Belting did not attend the July 16th meeting, therefore the <br />ion for approval of the July 16th minutes was tabled until the next meeting. <br />BUSINESS <br />no special EDC business. <br />Economic Development Specialist Heidi Steinmetz told the EDC that on July 6th, the City <br />Council discussed the possibility of amending the EDA's Housing Replacement Program to <br />eliminate the home acquisition option of the program. The Council showed interest in <br />developing concepts for a housing rehabilitation program. On August gth, the EDA reviewed <br />five housing rehabilitation concepts and narrowed them down to three. The three concepts <br />are included in today's EDC packet. <br />Ms. Steinmetz provided a brief overview of each concept and asked the EDC to provide <br />input on the three concepts. The EDC's input will be forwarded to the Council for their <br />discussion at the Sept. 6th Work Session. The concepts are: <br />