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ECONOMIC DEVELOPMENT COMMISSION AGENDA
March 18, 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 Entsminger
Field Helgemoe
Jaker Johnson
McDonald Backman (Staff)
Ericson (Staff)
3. APPROVE EDC MINUTES
December 10, 2004; January 21, 2005
Motion: Second: Vote:
4. SPECIAL BUSINESS
A. No Special Business Scheduled
5. 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. Woodale and Co. Rd. 10; Donut Connection, Oasis, etc.—Potential
Redevelopment
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\\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\3-18-05.doc
6. EDC BUSINESS
A. Discussion with Ken Henk, Director of Development and Construction, Paster
Enterprises regarding Caribou Coffee Development and Potential Assistance.
B. Other
7. ADJOURN at A.M.
Next Regularly Scheduled Meeting: April 15, 2005
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\\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\3-18-05.doc
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ECONOMIC DEVELOPMENT COMMISSION AGENDA
March 18, 2005
7:30 A.M.
MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS
1. CALL TO ORDER 7' .31' A.M.
2. ROLL CALL (Present = P, Absent = A)
Belting Entsminger
✓ Field ✓ Helgemoe
Jaker ' Johnson
McDonald ✓ Backman (Staff)
Ericson (Staff)
3. APPROVE EDC MINUTES
December 10, 2004; January 21, 2005 ''�'
4110 Motion: Second: Vote:
4. SPECIAL BUSINESS 6,4 _ 1X424 `"" _ �, .5 ►`
A. No Special Business Scheduled Ld Muco '` "~
, U ,�'` A. ,Lt
cts R,1•it
5. REPORT OF COMMISSIONERS, STAFF AND ETCAktalSON
A. Report of Commissioners -No Materials Attached (P 01.4) 61).
B. Re ort of Staff % � eq/
+-r• ,�iya,r..a . / 3' .i.e.. 1/1/4.4`T.U.u✓"` 'y✓',�+/'
LA /; - ,,t ,1 2 JV /`r,./t. I ( w%/444.49 14"'/'a 1).40.27/4.-
).144 .1
.40. In ( n��
., ..1 1. Update on status of Corporate Office Campus / Bridges Redevelopment
417 -- A1') 4 1 14 r Project—Medtronic
�'�- � 2. Laport Meadows Housing Development—Coldwell Banker/Skyline
o•vC �" 1 ,,(�r # Builders (Minneapolis) & Rick Boschee Homes (Roseville)
1 lC- 3. Potential Sale & Redevelopment of Gas for Less Site (2525 Co. Hwy 10)
4. Woodale and Co. Rd. 10; Donut Connection, Oasis, etc.—Potential
ar Redevelopment
•
\\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\3-18-05.doc
6. EDC BUSINESS
A. Discussion with Ken Henk, Director of Development and Construction, Paster
Enterprises regarding Caribou Coffee Development and Potential Assistance.
B. Other
7. ADJOURN at q-,03 A.M.
Next Regularly Scheduled Meeting: April 15, 2005
\\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\3-18-05.doc