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EN /7kIHILLS <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />JANUARY 12, 2011 8:00 AM <br />CITY HALL - -1245 WEST HIGHWAY 96 <br />CALL MEETING TO ORDER <br />Chair von Holtum called the meeting to order at 8:03 a.m. <br />ROLL CALL <br />Present: Chair Ed von Holtum, Committee Members Rob Davidson, James Huninghake, <br />and Dan Erickson. <br />Also Present: Council Liaison Brenda Holden, City Administrator Pat Klaers, and Community <br />Development Director Jill Hutmacher. <br />Absent: None. <br />1. APPROVAL OF AGENDA <br />It was the consensus of the EDC to accept the agenda as presented. <br />2. APPROVAL OF MINUTES <br />MOTION: Committee Member Davidson moved and Committee Member Huninghake <br />seconded a motion to approve the March 17, 2010 and the April 21, 2010 <br />EDC minutes as presented. The motion carried unanimously (4 -0). <br />3. UNFINISHED AND NEW BUSINESS <br />A. Introductions <br />Introductions were made as the City Administrator and Community Development Director are <br />both new to the City and have not met the EDC. Staff, the Council Liaison, and the EDC <br />members all offered comments on their background and experience. <br />B. Discussion of History, Role, and Purpose of EDC <br />Chair von Holtum led the discussion on the history of the EDC and recent activities /projects of <br />the EDC. It was noted that for a variety of reasons, the EDC has not been very active in the last <br />