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lt <br />EN HILLS <br />Approved: April 28, 2014 <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY JOINT MEETING <br />WITH ECONOMIC DEVELOPMENT COMMISSION <br />JANUARY 27, 2014 <br />6:00 PM — CITY COUNCIL CHAMBERS <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 6:00 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: Secretary Patrick Klaers; Executive Director Jill Hutmacher; Associate <br />Planner Matthew Bachler; and City Clerk Amy Died <br />EDC Commissioners Present: Chair Ed von Holtum, Dan Erickson, James Huninghake, <br />Dan Altstatt, Steve Heikkila, and David Radziej <br />OATH OF OFFICE <br />EDC Chair von Holtum administered the Oath of Office to EDC Commissioner David Radziej. <br />1. APPROVAL OF AGENDA <br />MOTION: EDA Commissioner Holmes moved and EDA President Grant 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. October 28, 2013 <br />