Laserfiche WebLink
lt <br /> -- IR EN�HILLS <br /> Approved: February 25, 2013 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> JANUARY 28,2013 <br /> 6:00 PM—ARDEN HILLS CITY HALL <br /> CALL TO ORDER/ROLL CALL <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 /> Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br /> Holmes, Dave McClung, and Ed Werner <br /> Absent: None <br /> Also present: City Administrator Patrick Klaers; Community Development Director Jill <br /> Hutmacher; Deputy Clerk Amy Died; EDC Member Dan Altstatt; and EDC Chair Ed von <br /> Holtum <br /> 1. APPROVAL OF AGENDA <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 /> 2. APPROVAL OF MINUTES <br /> A. December 5, 2011 <br /> B. November 26, 2012 <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 />