HomeMy WebLinkAbout06-12-1995 PROCEEDINGS OF THE MOUNDS VIEW
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ECONOMIC DEVELOPMENT AUTHORITY
Meeting No. 15
June 12, 1995
Mounds View City Hall
2401 Hwy. 10, Mounds View, MN 55112
CALL TO ORDER
The Economic Development Authority was called to order by President
Linke on June 12, 1995 at 11:05 p.m.
ROLL CALL
MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis
Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue
Hankner; and Executive Director, Samantha Orduno
MEMBERS ABSENT: None
IIIIOTHERS PRESENT: None
APPROVAL OF AGENDA:
MOTION/SECOND: Trude/Hankner to Approve EDA Agenda as
Presented
VOTE: 5 ayes 0 nays Motion Carried
APPROVAL OF MINUTES:
MOTION/SECOND: Trude/Hankner to Approve Minutes of the
April 10, 1995 EDA Meeting and the June 5, 1995 EDA Special
Meeting
VOTE: 5 ayes 0 nays Motion Carried
CONSENT AGENDA:
There were no items placed on the Consent Agenda for this meeting.
PUBLIC HEARINGS:
There were no public hearings scheduled for this meeting.
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1111 Meeting No. 15 June 12, 1995
EDA BUSINESS:
A. Consideration of Resolution No. 95-EDA29, Resolution Approving
Action Steps in Response to the North Metro Business Retention
and Development Survey
Executive Director Samantha Orduno reported that Mounds View
had participated in the North Metro Business Retention and
Development Program throughout 1994 and over 100 businesses
had participated in a two-part survey process. The Economic
Development Authority had been presented with the findings
from that survey at the June 5, 1995 Work Session.
The Economic Development Commission developed and approved 12
Action Steps in conjunction to the North Metro Business
Retention and Development Survey results to address the issues
and concerns of the business community. Ms. Orduno commented
on the Recommended Action Steps and stated that they would be
officially presented to the businesses at a reception hosted
by Sysco on June 29, 1995, from 5: 00 - 7: 00 p.m.
MOTION/SECOND: Hankner/Quick to Adopt Resolution No. 95-
EDA29, Resolution Approving Action Steps in Response to the
North Metro Business Retention and Development Survey
VOTE: 5 ayes 0 nays Motion Carried
REPORTS
Report of EDA Board Members:
1. Report of President Linke: No report.
2. Report of Vice President Blanchard: No report.
3. Report of Secretary Trude: No report.
4. Report of Commissioners
a. Report of Commissioner Ouick: No report.
b. Report of Commissioner Hankner: No report.
5. Report of Executive Director Orduno: No. report.
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4111 Meeting No. 15 June 12, 1995
ADJOURNMENT
There being no further business before this Authority, President
Linke adjourned the meeting at 11:07 p.m.
Respectfully submitted,
dy R der ''/*2
Recording Secretary
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