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<br /> <br /> <br /> <br /> <br />Approved: <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY JOINT MEETING <br />WITH THE ECONOMIC DEVELOPMENT COMMISSION <br />JANUARY 25, 2016 <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 6:00 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, and Dave McClung (arrived at 6:20 p.m.) <br /> <br /> Absent: None <br /> <br /> Also present: Executive Director Jill Hutmacher; Senior Planner Matthew Bachler; City <br />Clerk Amy Dietl; EDC Member Dan Erickson; EDC Chair Steve Heikkila; EDC Member <br />David Radziej; EDC Member Liz Johnson; and Jonathan Weinhagen, Vice President of <br />St. Paul Area Chamber of Commerce <br /> <br />1. APPROVAL OF AGENDA <br /> <br />The agenda was approved as submitted. <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. October 26, 2016 <br /> <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br />seconded a motion to approve the October 26, 2015, Economic Development <br />Authority Meeting Minutes as presented. The motion carried unanimously <br />(3-0). <br /> <br />3. NEW BUSINESS <br />