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Item No: 7B <br />Meeting Date: Jan. 14, 2013 <br />Type of Business: EDA <br />Administrator Review : ____ <br />City of Mounds View Staff Report <br /> <br /> <br /> <br /> To: Economic Development Authority <br /> From: Heidi Steinmetz, Economic Development Specialist <br /> Item Title/Subject: Resolution 13-EDA-274, Appointing Members to the <br />Economic Development Commission (EDC) <br /> <br />Background <br /> <br />Jason Helgemoe, Torri Johnson and Gary Meehlhause held EDC term seats that expired <br />on December 31, 2012. According to the Mounds View City Code Section 408.03: <br /> <br />The Commission shall be composed of seven (7) equal voting members, <br />including three (3) business representatives and four (4) residents, <br />appointed by the Authority Board of Commissioners based on the <br />recommendation of the Economic Development Commission, from the <br />applications submitted. Members shall have diverse qualifications with <br />practical experience consisting of, not limited to, but including one (1) of the <br />following areas: economics, finance, accounting, real estate, social <br />services and marketing. <br /> <br /> <br />Discussion <br /> <br />City staff received three EDC applications from Jim Freichels, Jason Helgemoe and Gary <br />Stevenson. Attached are copies of the EDC applications. The EDC considered the <br />applications on December 21, 2012, and recommended to the EDA that the EDA approve <br />the applications. <br /> <br /> <br />Recommendation <br /> <br />Staff recommends that the EDA consider the three EDC applications and approve <br />Resolution 13-EDA-274 appointing the applicants to the EDC. <br /> <br />Respectfully submitted, <br /> <br />____________________________ <br />Heidi Steinmetz, Economic Development Specialist <br /> <br /> <br />Attachments − Resolution 13-EDA-274 and EDC Applications <br /> <br /> <br />