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HomeMy WebLinkAbout02-18-2005 ECONOMIC DEVELOPMENT COMMISSION AGENDA February 18, 2005 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. INTRODUCTION & SWEARING IN OF NEW COMMISSIONJ MEMBERS: JERRY JAKER & TOM FIELD 3. ROLL CALL (Present = P, Absent = A) Belting Entsminger Field Helgemoe Jaker Johnson McDonaldBacsonckma(Stn (Sta aff)ff) Eri 4. APPROVE EDC MINUTES December 10, 2004 Motion: Second: Vote: 5. SPECIAL BUSINESS A. No Special Business Scheduled 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners —No Materials Attached B. Report of Staff 1. Update on status of Corporate Office Campus / Bridges Redevelopment Project—Medtronic 2. Laport Meadows Housing Development—Coldwell Banker/Skyline Builders (Minneapolis) & Rick Boschee Homes (Roseville) 3. Potential Sale & Redevelopment of Gas for Less Site (2525 Co. Hwy 10) 4. 2005 Public Finance Seminar (Ehlers)—February 3 & 4 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\2-18-05.doc , 111 7. EDC BUSINESS A. Discussion of the Policy on the Use of Eminent Domain (Jim Ericson's Report) B. Other--After the EDC meeting (approx. 8:25 a.m.) members will be going to Co. Road H2 for a tour of the new Hidden Hollow Housing Subdivision 8. ADJOURN at A.M. Next Regularly Scheduled Meeting: March 18, 2005 • •ut\CommDev\Economic Development\EDC\Agendas\Agenda05\2-18-05.doc