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Member LeToumeau stated he does not see anything in the Marketing Plan that is in conflict with <br /> what is on the 2012 Work Plan. <br /> Motion by Member LeToumeau, seconded by Member Williams to approve the 2012 Marketing <br /> Plan as proposed. <br /> Motion carried. Voting Yes: Chairperson Riley. Members LeToureau, Williams, Skaff, Steffen, <br /> and Wise. Voting No: Member McGlone. Abstain: None. Absent: None. <br /> Case #4: Buxton Prospect Update <br /> Economic Development/Marketing Manager Backman presented the staff report that updated the <br /> members on Buxton retail prospects. He stated that it was conveyed to him by one prospect that a <br /> major anchor would create more excitement for other retail to be located in the COR. <br /> Case #5: Update on Big Ben Project <br /> Economic Development/Marketing Manager Backman presented the Staff Report that updated the <br /> members on the Greater MSP request for possible site locations. He stated that the City made the <br /> first cut and a more in -depth submittal for each of two sites, the old Municipal Center and Connexus <br /> Energy Outlot A was sent by the February 3 `d deadline. <br /> Case #6: Staff Update <br /> Economic Development/Marketing Manager Backman presented the Staff Report that discussed <br /> current leases on Highway #10. For the first time in six years all city-owned buildings on Highway <br /> #10 are fully leased. <br /> Member Wise left the meeting at 9:00 a.m. <br /> Case #7: COR Update <br /> Deputy City Administrator /Community Development Director Nelson presented the Staff Report <br /> that discussed the activity in the COR. <br /> MEMBER/STAFF INPUT <br /> None. <br /> ADJOURNMENT <br /> Motion by Member Skaff, seconded by Member Steffen, to adjourn the meeting. <br /> Motion carried. Voting Yes: Chairperson Riley, Members Skaff, Steffen, LeToumeau, McGlone, <br /> and Williams. Voting No: None. Absent: Member Wise. <br /> Economic Development Authority/February 9, 2012 <br /> Page4of5 <br />