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,I <br /> I <br /> I <br /> I <br /> I <br /> i <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />I <br />I <br /> <br />I <br />I <br />! <br /> <br />'1 <br /> <br />Motion carried. Voting Yes: (~atrman Greenberg, C(m~iss]oners Vevea, Fults, <br />Hardin, Wagner and DeLuca. Vot]n§ No: None. Absent: Commissioners Muller <br />and Kurak. <br /> <br />Information <br /> <br />~he Om~tssion noted the following: <br /> <br />A. Ad regard EDC brochure in Minneapolis Tribune. ~s. Norris stated that she <br /> has had one response to the ad. <br /> <br />B. January 1986 edition of Naiop News. <br /> <br />C. January 1986 edition of ~ousing and Community Development Briefs. <br /> <br />D. Article from January 30, 1986 Minneapolis Tribune regarding development. <br /> <br />E. Joint City Council/Cxm~issions meeting scheduled for March 6, 1986. <br /> <br />Chairman Greenberg called for a secret ballot. ~he vote tally was Mr. Bruce <br />Bacon - 0; Mr. Jack Ippel - 3; Ms. Susan Sundahl - 3. <br /> <br />Chairman Greenberg called for a secret ballot vote between candidates Ippel and <br />Sundahl. ~he vote tally was Mr. Jack Ippel - 4; Ms. Susan Sundahl - 3. <br /> <br />Motion by Commissioner Vevea and seconded by Commissioner DeLuca to recommend <br />that City Council appoint Mr. Jack Ippel to the Economic Development ~ission <br />for a term to expire December 31, 1989. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, (~issioners Vevea, Fults, <br />Rardin, Wagner and DeLuca. Voting No: None. Absent: C(~missioners Muller <br />and Kurak. <br /> <br />Motion by (lm~issioner Wagner and seconded by Commissioner Fults to adjourn the <br />Economic Development Commission meeting. <br /> <br />Motion carried. Voting Yes: Chairman Greenberg, C(m~issioners }{ardin, Wagner, <br />DeLuca, Fults and Vevea. Voting No: None. Absent: Commissioners Muller and <br />Kurak. <br /> <br />~l~e meeting adjourned at 9:12 a.m. <br /> <br />Respectfully suk~i tted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Anne Norris <br />City Planner <br /> <br />February 12, 1986 <br />Page 5 of 5 <br /> <br /> <br />