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. ..""�""_ ""'""'"' ("3 ." .l.�z-�_ .� _ I' _ ""' <br />Page 1 <br />April 29, 1996 <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />l8 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />� : - '� '� � : .__ - F ._ <br />: � �_ <br />_; ,� .: <br />_ <br />- - ------� -°_ - ___-}-'' .—; �.-_ �=-�� �.. � <br />PROCEEDINGS OF THE �CONOMIC IDEVELOPMENT AUTHORITY <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Special Meeting <br />April 29, 1996 <br />Mounds View City Hall <br />2401 I-Iwy. 10, Mounds View, MN 551 12 <br />*************************************��*�*******���**********:�**��**************** <br />CALL TO ORDER <br />The Mounds View �conomic L)evelo��mcnt l�uthority was called to order by President Linke at 8:55 p.m. on <br />Apnl 29, 1996. <br />ROLL CALL <br />MEMB�RS PRFS�NT: Presideut Linke, Vice President 131anchard, Secreta�y "11�ude, Conunissioners <br />Quicl< and 1 lanla�er <br />AI,SO PIZ�SF.N"1': Chuck Whiting, Clerk-AdminisU-ator <br />Cathy 13cmiett, �xecutivc Director <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Thc Economic Development nuthoriry �iscussed lhe 1,etler of Agrecment w�ith WAI Continuim regarding <br />architectural se�viccs related to thc u�e oi'the 13e1-Rae i3allroom. <br />MOTION: Hanl:ner/Quick to Approvc 1_etter of Agrecment with WAI Continuim, with limitation of <br />4� I00 in ReimLiu�s��ble ��pcnses, to Provide /�rchitecturai Seiviccs IZel:ited to tlle Use Options for tlic Bel-Rae <br />VO'CE: 5 ayes <br />President adjourned tl�e mecting at 8:�C ��.m. <br />Respectfully submittcd, <br />Julie T�1ide <br />I;conomic I�cvelopment Secretai-y <br />0 n�ys <br />Motion Ca�ried <br />