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It <br /> �-A QEEN HILLS <br /> Approved: April 29, 2013 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> ECONOMIC DEVELOPMENT AUTHORITY MEETING <br /> FEBRUARY 25,2013 <br /> IMMEDIATELY FOLLOWING REGULAR CITY COUNCIL <br /> ARDEN HILLS CITY HALL <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, President Grant called to order the Economic <br /> Development Authority meeting at 7:29 p.m. <br /> Present: President David Grant; Commissioners Brenda Holden, Fran Holmes, <br /> Dave McClung, and Ed Werner <br /> Absent: None <br /> Also present: Secretary Patrick Klaers; Executive Director Jill Hutmacher; and Deputy <br /> Clerk Amy Dietl <br /> 1. APPROVAL OF AGENDA <br /> MOTION: Commissioner Holmes moved and Commissioner Holden seconded a motion <br /> to approve the meeting agenda as presented. The motion carried <br /> unanimously (5-0). <br /> 2. APPROVAL OF MINUTES <br /> A. January 28, 2013, Special EDA meeting <br /> MOTION: Commissioner Holden moved and President Grant seconded a motion to <br /> approve the January 28, 2013, special Economic Development Authority <br /> meeting minutes as presented. The motion carried unanimously (5-0). <br />