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<br />~ <br />~HILLS <br /> <br />Approved: July 18, 2007 <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT COMMISSION <br />JUNE 20, 2007; 7:30 AM <br />CITY HALL -- 1245 WEST HIGHWAY 96 <br /> <br />I. CALL MEETING TO ORDER <br />Chair Kunkel called the meeting to order at 7:35 a.m. <br /> <br />II. ROLLCALL <br />Present: Chair Bruce Kunkel, Ed Van Holtum, Rob Davidson, Community Development <br />Director Karen Barton, Dale Beane, Ed Werner, Chris Ashbach, Ray McGraw, <br />City Planner James Lehnhoff. <br /> <br />Absent: <br /> <br />Nancy Kneeland, Jim Paulet. <br /> <br />III. APPROVAL OF MINUTES - MAY 23. 2007 <br />The minutes from the May 23 meeting were approved as printed. <br /> <br />IV. CHESAPEAKE PRESENTATION <br />Chesapeake representatives indicated their development will now be known as the Traverse <br />Business Center and they provided the group with a review of how they acquired the property, <br />and presented future plans for the property. They also indicated their desire to use TIP funding <br />to make the project more economically feasible for the possible future tenants, and indicated they <br />hoped part of the TIP dollars could go toward Round Lake Road improvements and expansion of <br />the storm water retention pond in the area. Chesapeake also noted that the existing railroad <br />bridge will not be utilized and the latest news from the railroad that owns the tracks that it will be <br />taken down. Karen noted the Chesapeake planned unit development application will go before <br />the Planning Commission on July II, and before the City Council on July 30. <br /> <br />V. ECONOMIC DEVELOPMENT STRATEGIC PLAN <br />Ed Von Holtum recapped the EDC plan presentation to Council. He noted he thought the <br />Council was asking the EDC to change their priorities and perform a complete assessment of <br />Arden Hills businesses. He indicated he understood that the Council has not set aside any money <br />for the plan at this point. In light of the Council direction to perform an assessment on Arden <br />Hills businesses, he thought the Council should be designating staff time and resources to <br />perform this assessment. <br /> <br />Ray McGraw thought the presentation was flawed because it did not tell the Council how the <br />plan was going to be accomplished. He expressed he thought the Council appears to have their <br />plates too full right now to be deal with the EDC plan. He thinks the group needs to change their <br />method of operation by focusing redevelopment efforts on specific sites within the City and find <br />a specific developer for the designated areas. He believes the EDC plan budget should have <br />been broken down more. He said he also believes because the Council does not have business <br />ownership in their backgrounds that they might not fully understand the plan. <br />