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HomeMy WebLinkAbout01-21-2005 ECONOMIC DEVELOPMENT COMMISSION AGENDA January 21 , 2005 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Open ✓ Field Helgemoe Johnson Entsminger McDonald Backman (Staff) ✓ Ericson (Staff) 3. APPROVE EDC MINUTES December 10, 2004 • Motion: fj. Second: Vote: 4. SPECIAL BUSINESS )14A c74 A. Election of 2005 Chairperson and Vice Chair 1 ) B. One Applicant for one EDC Seat Currently Open 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached B. Report of Staff 1 . Update on Medtronic Corporate Campus / Bridges Redevelopment Project—CRESA Partners 2. Metro North CVB Annual Meeting—January 19, 2005 3. 2005 Public Finance Seminar (Ehlers)—February 3 & 4 4. Caribou Coffee / Hardee's Restaurant Redeivelopment—Paster Enterprises a - i,-4,^'` �'�-mac �'�,r";1", �I p ,-, 4/2, 0 5. Laport Meadows Housing Development—Rob Carlson Builders(Blaine) & Rick Boschee Homes (Roseville) �,- ,App • 6. Potential Sale & Redevelopment of Gas for Less Site (2525 Co. Hwy 10) \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\1-21-05.doc • 6. EDC BUSINESS A. Discussion of the Results of the EDC Survey regarding Economic Development Priorities for 2005 B. Other , Li-r; 7. ADJOURN at A.M.`7:61 Next Regularly Scheduled Meeting: February 18, 2005 • \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\1-21-05.doc 410