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Mounds View EDA February 10, 2003 Regular Meeting Page 2 Interim City Administrator Ericson indicated that the EDC has asked for a liaison from Council. Commissioner Marty indicated there has not been one for a few years. Interim City Administrator Ericson indicated that the former mayor had served as liaison to the EDC and was attending meetings. The Authority discussed the matter and no one was able to commit to attending the meetings. Any interested Member able to attend is free to do so. MOTION/SECOND: Marty/Gunn. To Waive the Reading and Approve Resolution 03-EDA- 170, a Resolution Appointing EDA Vice President and EDC Liaison Appointments. Ayes – 5 Nays – 0 Motion carried. C. Consideration of Resolution 03-EDA-171, a Resolution Appointing an Economic Development Commission Member and Approving the Appointment of the EDC-Elected Chairperson. MOTION/SECOND: Marty/Stigney. To Waive the Reading and Approve Resolution 03-EDA- 171, a Resolution Appointing an Economic Development Commission Member and Approving the Appointment of the EDC-Elected Chairperson. Ayes – 5 Nays – 0 Motion carried. 7. REPORTS A. Update Regarding Redevelopment Projects Along County Highway 10. Economic Development Coordinator Backman provided an update of the redevelopment along Highway 10 including the Perkins property and the Amoco site. Economic Development Coordinator Backman indicated that a Fortune 50 Company headquartered on the East Coast is interested in purchasing and redeveloping the Amoco site. He then indicated that plans and further information should be available after the next Planning Commission meeting. President Linke thanked Mr. Backman for his efforts to redevelop the Amoco site as well as Greg Johnson who has also worked on the redevelopment. 8. NEXT EDA MEETING: February 24, 2003