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Home My WebLink About09-16-2005 ECONOMIC DEVELOPMENT COMMISSION AGENDA September 16, 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 January 21, 2005; February 18, 2005 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 5. EDC BUSINESS A. Review 2005 EDC Priorities. B. Further Discussion of Tax Increment Financing Goals and Spending Priorities in preparation for Joint EDA-EDC Meeting in October. 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners –No Materials Attached B. Report of Staff 1. Update on Medtronic CRM Corporate Campus—Development Agreement Signed on August 31, 2005; PUD Site Plan Submitted on September 9, 2005; Projected Financial Closing on September 30, 2005. 2. Update on SYSCO Minnesota Parking Expansion—Development /TIF Agreement approved on August 8,2005; Preliminary Plat Submitted on August 24, 2005; Projected Land Disposition in October 2005. 3. Redevelopment of Hardee's Restaurant Building (2585 Co. Rd. 10)—New Caribou Coffee Store opened on August 26, 2005. 4. Redevelopment of Gas for Less Site (2525 Co. Rd. 10)—New Snyders Drug Store Under Construction. 5. Other 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: October 21 , 2005 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\9-16-05.doc • ECONOMIC DEVELOPMENT COMMISSION AGENDA September 16, 2005 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 3} A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Entsminger Field Helgemoe Jaker Johnson McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES Janu 5; Fe 05 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 5. EDC BUSINESS 444)„, I .4 r A. Review 2005 EDC Priorities. B. Further Discussion of Tax Increment Financing Goals and Spending Priorities in preparation for Joint EDA-EDC Meeting in October. 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners –No Materials Attached B. Report of Staff 1. Update on Medtronic CRM Corporate Campus—Development Agreement Signed on August 31, 2005; PUD Site Plan Submitted on September 9, • 2005; Projected Financial Closing on September 30, 2005. 2. Update on SYSCO Minnesota Parking Expansion—Development /TIF Agreement approved or August 8,2005; Preliminary Plat Submitted on August 24, 2005; Projected Land Disposition in October 2005. 3. Redevelopment of Hardee's Restaurant Building (2585 Co. Rd. 10)—New Caribou Coffee Store opened on August 26, 2005. 4. Redevelopment of Gas for Less Site (2525 Co. Rd. 10)—New Snyders Drug Store Under Construction. 5. Other 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: October 21 , 2005 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\9-16-05.doc