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A~ENDA: <br /> <br />TYPE: <br /> <br />TIHE/DATE: <br /> <br />LOCATION: <br /> <br /> Board of Directors, Ramsey Economic Development Company <br />Executive Board Meeting <br /> <br /> 7:30 a.m., Wednesday, February 3, 1988 <br /> <br /> Iron Works Development Corporation Meeting Room <br /> 14059 Sunfish Lake Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF ACENDA <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes of Board of Directors' meeting dated January 6, 1988 <br /> (Please refer to Attachment 1). <br /> <br /> 2. Minutes of Board of Directors' meeting dated January 13, 1988 <br /> (Please refer to Attachment 2). <br /> <br />BOARD BUSINESS <br /> <br /> 1. Review financial assistance programs. <br /> <br /> As the Board requested, Exhibit A contains a summary and program <br /> description for the various economic development programs <br /> available throughout the State. <br /> <br /> 2. Review Ramsey zoning regulations and zoning map. <br /> <br /> As the Board requested, Exhibit B contains excerpts from Ramsey's <br /> zoning chapter regarding regulations for commercial and industrial <br /> development. Maps showing City parks and the airport and landfill <br /> areas will be available at the meeting. <br /> <br /> 3. Status of inventory of commercial and industrial properties. <br /> <br /> For your review and revision, Attachment 3 contains a draft form <br /> for inventorying commercial and industrial land in the City. <br /> <br /> 4. Update on Highway 10 Corridor Study. <br /> <br /> The final report of the Highway 10 Corridor Study was reviewed by <br /> City staff on January 29, 1988. The study should be available in <br /> early February; the public meeting to review the study will be <br /> scheduled for mid to late February. <br /> <br /> 5. Review performance zoning. <br /> <br /> As requested by the Board, Exhibit C contains several samples of <br /> performance zoning. <br /> <br /> 6. Other business. <br /> <br />ADJOURN <br /> <br /> <br />