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Mounds View EDA February 11, 2008 <br />Regular Meeting Page 2 <br /> <br />6. CONSENT AGENDA 45 <br /> 46 <br />None. 47 <br /> 48 <br />7. EDA BUSINESS 49 <br /> 50 <br /> A. Resolution 08-EDA-242 Appreciation to Tom Field for his Twelve Years of 51 <br />Service with the Economic Development Commission (EDC) 52 <br /> 53 <br />Mayor Marty read Resolution 08-EDA-242 to Mr. Field and those in attendance. He then 54 <br />thanked Mr. Field for his years of service to the City. 55 <br /> 56 <br />Mr. Field thanked the Council for the recognition. 57 <br /> 58 <br />8. REPORTS 59 <br /> 60 <br />Interim Executive Director Ericson noted that he was working with the city Attorney on 61 <br />appointments to the EDC and there is a Resolution for consideration on February 25, 2008 that 62 <br />will take care of appointments to the EDC and the Authority. He further explained that Staff is 63 <br />working to rectify the discrepancy between the by-laws and state statute. 64 <br /> 65 <br />Commissioner Mueller indicated that she had the opportunity to present the award to Mr. Jaker 66 <br />and she enjoyed it. 67 <br /> 68 <br />Commissioner Flaherty asked for an update on the grant application. 69 <br /> 70 <br />Economic Development Specialist Steinmetz indicated that the changes were made and the grant 71 <br />was submitted by Staff. She then provided an update on the Roberts parcel noting that the broker 72 <br />representing a potential buyer alerted Staff on Friday that the perspective buyer was awaiting a 73 <br />bid to sprinkle the building and, when that bid is in, they were hoping to submit a purchase 74 <br />agreement. 75 <br /> 76 <br />9. NEXT EDA MEETING: Monday, February 25, 2008 at 6:30 p.m. 77 <br /> 78 <br />10. ADJOURNMENT 79 <br /> 80 <br />President Marty adjourned the meeting at 6:40 p.m. 81 <br /> 82 <br />Respectfully submitted, 83 <br />Recorded and transcribed by: 84 <br />Joan Lenzmeier, Recording Clerk 85 <br />TimeSaver Off Site Secretarial, Inc. 86