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• Economic Development Committee Meeting Minutes March 15, 1995 8:00 a.m. Army Reserve Center 1. The meeting was called to order at 8:07 a.m. 2. Present were Dan McCallum, Rob Carlson, Ray McGraw Steve Freimuth, Beverly Aplikowski, Tom Steele, City Administrator, Brian Fritsinger. Absent were Terry Nagle, Mary Miller& Tom Goblirsch. 3. Minutes from the February 15, 1995 meeting were approved. Staff was directed to correct the present/absent list. 4. Monthly Report Staff updated the Committee in regards to the various monthly activities. The Committee asked about the meeting with CDC and their future plans. The Committee was encouraged by Ms. Aplikowski to attend the Public Hearing scheduled on March 27, 1995 to review the Ogren Townhome Proposal. The Committee supported the project but thought the neighborhood, if opposed to this • development, should consider acquiring the property. 5. Marketing Packet Staff provided the recent DTED Community profile. The Committee agreed that the City should continue to pursue the marketing packet as previously proposed in order to keep Arden Hills information unique. The Committee discussed a folder utilizing the DTED profile. Chairman Carlson suggested the City stay in the same track as has been previously discussed. In the City packet, something should be added which says "for further information contact Brian Fritsinger." Committee still would like pictures of City in our packet and would encourage the Council to incur the additional costs for pictures. 5. TCAAP Steve Freimuth will be the official representative of the EDC. Carlson moved, McCallum seconded the motion that Mr. Freimuth undertake this role. Motion carried unanimously. 6. Committee Listing In order to know who serves on the other committees, the EDC would like a Committee list from all other City Committees. Ray will attend future Planning • Commission meetings to see what projects are occurring and how they may impact the EDC.