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Mounds View EDA January 13, 2014 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Meehlhause/Mueller. To Approve the October 28, 2013, Minutes as 1 <br />amended. 2 <br /> 3 <br /> Ayes – 4 Nays – 0 Motion carried. 4 <br /> 5 <br />6. CONSENT AGENDA 6 <br /> 7 <br />None. 8 <br /> 9 <br />7. EDA BUSINESS 10 <br /> 11 <br />A. Resolution 14-EDA-283, Electing and Appointing Officers to the Mounds 12 <br />View Economic Development Authority (EDA). 13 <br /> 14 <br />Assistant City Administrator Crane requested the EDA approve a Resolution that would elect 15 <br />and appoint officers to the Mounds View EDA for 2014. 16 <br /> 17 <br />President Flaherty stated he was willing to serve as the EDA President. 18 <br /> 19 <br />Commissioner Mueller was willing to serve as the EDA Treasurer. 20 <br /> 21 <br />Commissioner Meehlhause recommended Commissioner Gunn continue as the Vice President of 22 <br />the EDA. He reported he was willing to continue serving as the EDA Secretary. 23 <br /> 24 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 14-EDA-283, 25 <br />Electing and Appointing Officers to the Mounds View Economic Development Authority 26 <br />(EDA). 27 <br /> 28 <br /> Ayes – 4 Nays – 0 Motion carried. 29 <br /> 30 <br />B. Resolution 14-EDA-284, Appointing Members to the Economic Development 31 <br />Commission (EDC). 32 <br /> 33 <br />Assistant City Administrator Crane requested the EDA appoint two members to the Economic 34 <br />Development Commission (EDC) for 2014. She reported applications were submitted by Dan 35 <br />Larson and Jessica Berken for these positions. Staff recommends the EDA approve the 36 <br />appointments. 37 <br /> 38 <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 14-39 <br />EDA-284, Appointing Members to the Economic Development Commission (EDC). 40 <br /> 41 <br /> Ayes – 4 Nays – 0 Motion carried. 42