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<br /> <br />Attachment A <br /> <br /> <br /> <br /> <br /> <br />Approved: <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />JANUARY 28, 2013 <br />6:00 PM CITY COUNCIL CHAMBERS <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br /> <br />Pursuant to due call and notice thereof, President Grant called to order the special <br />Economic Development Authority meeting at 6:01 p.m. <br /> <br />Present: <br /> EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Dave McClung, and Ed Werner <br /> <br />Absent: <br /> None <br /> <br />Also present <br /> : City Administrator Patrick Klaers; Community Development Director Jill <br />Hutmacher; Deputy Clerk Amy Dietl; EDC Member Dan Altstatt; and EDC Chair Ed von <br />Holtum <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: EDA President Grant moved and EDA Commissioner Holden seconded a <br />motion to approve the meeting agenda as presented. The motion carried <br />unanimously (5-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> <br />A. December 5, 2011 <br /> <br />B. November 26, 2012 <br /> <br />MOTION: EDA Commissioner Holden moved and EDA Commissioner Werner <br />seconded a motion to approve the December 5, 2011, and November 26, 2012, <br />Economic Development Authority Meeting Minutes as presented. The <br />motion carried unanimously (5-0). <br /> <br /> <br />