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ARDEN HILLS CITY COUNCIL—DECEMBER 8, 2025 12 <br /> MOTION: Councilmember Monson moved and Mayor Grant seconded a motion to <br /> adopt Resolution 2025-080 Adopting the Proposed 2026 Budget amending the <br /> permit revenue, reducing the EDA levy and reducing the $120,000 one time <br /> costs. A roll call vote was taken. The motion carried (5-0). <br /> Councilmember Monson excused herself from the meeting at 9:07 pm. <br /> B. Economic Development Authority (EDA) Membership <br /> • Resolution 2025-078 Amending Resolution 96-08 Enabling the <br /> Establishment of an Economic Development Authority (EDA) <br /> • Ordinance 2025-005 Amending Chapter 2 Related to EDA <br /> Membership <br /> • Authorization to Publish Summary Ordinance 2025-005 <br /> Assistant to the City Administrator/City Clerk Hanson stated earlier this evening the City <br /> Council held the required public hearing related to increasing the EDA's composition from the <br /> current membership number of five to seven (five being the City Council and two being from the <br /> Economic Development Commission (EDC)). Copies of the required public hearing notice and <br /> previous Council discussion items were provided under Public Hearing item lOB. The City <br /> Attorney has drafted the necessary documents which include Resolution 2025- 078 amending <br /> Resolution 96-08 (the resolution originally establishing the EDA membership and guidelines) as <br /> well as Ordinance 2025-005. This proposed Ordinance provides for a text amendment to increase <br /> the number of EDA members from five to seven and provides that two of those members shall be <br /> appointed from the City's EDC. City staff is requesting that Council consider Resolution 2025- <br /> 078 and Ordinance 2025-005. Should Council approve such, staff also requests authorization to <br /> publish a Summary Ordinance of 2025-005. <br /> MOTION: Mayor Grant moved and Councilmember Rousseau seconded a motion to <br /> adopt Resolution 2025-078 Amending Resolution 96-08 Enabling the <br /> Establishment of an Economic Development Authority (EDA). A roll call vote <br /> was taken. The motion carried 3-1 (Councilmember Holden opposed). <br /> MOTION: Mayor Grant moved and Councilmember Rousseau seconded a motion to <br /> adopt Ordinance 2025-006 Amending Chapter 2 — Administration, Section <br /> 220 — Boards, Committees, and Commissions, Section 220.02 — Economic <br /> Development Authority (EDA). A roll call vote was taken. The motion <br /> carried 3-1 (Councilmember Holden opposed). <br /> MOTION: Mayor Grant moved and Councilmember Rousseau seconded a motion to <br /> direct staff to publish a Summary Ordinance of Ordinance 2025-005. A roll <br /> call vote was taken. The motion carried (4-0). <br /> 12. UNFINISHED BUSINESS <br /> None. <br /> 13. COUNCIL COMMENTS <br />