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EN HILLS <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> ECONOMIC DEVELOPMENT COMMISSION <br /> JUNE 22, 20114:00 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 />