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<br /> <br /> <br /> <br /> <br />Approved: July 27, 2015 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />APRIL 27, 2015 <br />6:00 PM – CITY COUNCIL CHAMBERS <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Grant called to order the Economic <br />Development Authority meeting at 6:01 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Dave McClung, and Robert Woodburn <br /> <br /> Absent: None <br /> <br /> Also present: Secretary Patrick Klaers; Treasurer Sue Iverson; Public Works Director <br />Terry Maurer; Assistant City Engineer John Anderson; Executive Director Jill <br />Hutmacher; City Planner Ryan Streff; Associate Planner Matthew Bachler; Finance <br />Analyst Dave Perrault; and City Clerk Amy Dietl <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: EDA President Grant moved and EDA Commissioner Woodburn 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 />A. January 26, 2015 <br /> <br />MOTION: EDA President Grant moved and EDA Commissioner Woodburn seconded a <br />motion to approve the January 26, 2015, Economic Development Authority <br />meeting minutes as presented. The motion carried unanimously (5-0). <br /> <br />3. NEW BUSINESS <br />