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01-06-16 EDC
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01-06-16 EDC
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<br /> <br /> <br /> <br /> <br /> <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />DECEMBER 2, 2015 8:00 AM <br />CITY HALL -- 1245 WEST HIGHWAY 96 <br /> <br /> <br />CALL MEETING TO ORDER <br /> <br />The meeting was called to order by Chair Heikkila at 8:10 a.m. <br /> <br /> <br />ROLL CALL <br /> <br />Present: Chair Steve Heikkila and Commissioners Ed von Holtum, Dan Erickson, and Liz <br />Johnson. <br /> <br />Also Present: Community Development Director Jill Hutmacher; Associate Planner Matthew <br />Bachler; and Deputy Clerk Julie Hanson. <br /> <br />Chair Heikkila welcomed new EDC Commissioner Liz Johnson and introductions were made. <br /> <br /> <br />1. APPROVAL OF AGENDA <br /> <br />Commissioner von Holtum moved to accept the agenda and it was the consensus of the <br />Commission to accept said agenda. <br /> <br /> <br />2. APPROVAL OF MINUTES <br /> <br />Chair Heikkila suggested adding to the minutes Deputy Clerk Julie Hanson’s name to those who <br />were present at the last meeting. The minutes were so amended and it was the consensus of the <br />Commission to accept the October 7, 2015 meeting minutes. <br /> <br /> <br />3. UNFINISHED AND NEW BUSINESS <br /> <br />A. 2015 Annual Report <br /> <br />Chair Heikkila noted the date referenced in the memorandum regarding the Commission’s <br />approval of the 2015 EDC Work plan should be December 3, 2014, and not December 3, 2015. He <br />asked if anyone had any comments or changes to the Annual Report. <br /> <br />Chair Heikkila asked about the recommendations to the City Council for preferred locations for <br />gateway signage that was discussed earlier this year.
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