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EN HILLS <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />JUNE 22, 2011 4:00 PM <br />CITY HALL - - 1245 WEST HIGHWAY 96 <br />CALL MEETING TO ORDER <br />Chair von Holtum called the meeting to order at 4:07 p.m. <br />ROLL CALL <br />Present: Chair Ed von Holtum, Commissioners James Huninghake, Dan Erickson and Rob <br />Davidson. <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 />It was the consensus of the EDC to accept the April 20, 2011 EDC minutes as presented. <br />3. UNFINISHED AND NEW BUSINESS <br />A. State of the City Event <br />Discussion took place regarding the State of the City event. The City Council directed staff and <br />the EDC to schedule and plan a business - oriented State of the City event that should take place <br />prior to the September 17, 2011 Celebrate Arden Hills event. The EDC established Wednesday, <br />September 14, 2011, 7:30 a.m. to 9 a.m. as the preferred date and time. Depending on venue <br />availability, September 13 or 15 would also be acceptable. Preferred locations are North Heights <br />Lutheran Church and the Bethel University Continuing Education facility on Dunlap Street. If <br />neither of these locations is available, other potential locations include Boston Scientific, Land <br />O' Lakes, and the Marsden Room at the Ramsey County Public Works facility. The EDC <br />decided that a continental breakfast will be provided to attendees at no charge. <br />