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'It <br /> .-fiIpEN�HILLS <br /> Approved: April 25, 2016 <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 /> 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, and Dave McClung (arrived at 6:20 p.m.) <br /> Absent: None <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 /> 1. APPROVAL OF AGENDA <br /> The agenda was approved as submitted. <br /> 2. APPROVAL OF MINUTES <br /> A. October 26, 2016 <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 /> (3-01 <br /> 3. NEW BUSINESS <br />