CCP 04-22-2014 - Laserfiche WebLink

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MINUTES New Brighton Economic Development Commission Approved Regular Meeting — February 19, 2014 7:30 a.m. Members/Liaisons Present: Chair Paul Zisla, Commissioners, Linda Zelm, D.L. Beach, Al Potter, Mike Murlowski, Kevin Peck (arrived 7:40) and Councilmember Brian Strub Members/Liaisons Absent: Commissioners Bruce Knight and Vivian Neumann- Walker Staff Present: Grant Fernelius- Community Development Director, Katie Bruno- Office Assistant. Alvin Present_ Call to Order Chairperson Zisla called the meeting to order at 7:30 a.m. Approval of Minutes Motion by Commissioner Murlowski, seconded by Commissioner Potter to approve the minutes from the November 20, 2013 meeting. Approved 6 -0 Report from Council Liaison Councilmember Brian Strub introduced himself to the commission, stating he was filling in for Councilmember Paul Jacobsen. New Brighton Exchange Discussion of offer to sell real property generally described as Ou_tiots_A and F, New Brighton Exchange 1St Addition. * Chair Zisla suggested the commission close the meeting in order to discuss the item; the following people were present; Chairperson Paul Zisla, Commissioner D.L. Beach, Councilmember Brian Strub, Commissioner Linda Zelm, Commissioner Mike Murlowski, Commissioner Al Potter, Commissioner Kevin Peck, Director Grant Fernelius, Office Assistant Katie Bruno. Motion by Commissioner Potter, seconded by Commissioner Zelm to enter into closed session. Approved 6 -0 The meeting was closed at 7:40 am The council returned to regular session at 8:30 am Update on APi Group expansion Director Fernelius reported that APi has shared their site plan, noting their second building will be located at the south side of the site. A 45,000 square foot building is planned; this will be used for training, IT and a call center. AN hopes to receive Land use approval this summer, and start construction in September 2014.