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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 />18 <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 />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />� ��T � � • ' �t � �({A.' � II� <br />'`_.... � t � � � � • � �_-.i� l� : L7 <br />PROCEEDINGS OF THE MOUNDS VIEW <br />�CONOMIC DEVELOPMENT AUTHORITY <br />Meeting No. 26 <br />September 9, 1996 <br />Mounds View City Hall <br />2401 Hwy. 10, Mounds View MN 55112 <br />***�WW*******%k****#*%�**��&***�***#**�&�#****�*�&#**%k**��*�****��****#��*****#****%k* <br />CALL TO ORDER <br />The Economic Development Authority was called to order by President Linke on September 9, 1996 at <br />9:05 p.m. <br />ROLL CALL <br />MEMBERS PRESENT: President, Jerry Linlce; Vice Pi•esident Phyllis Blanchard, Secretaiy, Julie Trude; <br />Commissioner Gary Quicl<, Commissioner Sue Hanirner, Executive Director Cathy Bennett, Clerlc <br />Administrator Chuck Whiting, and City Attorney Bob Long. <br />OTHERS PRESENT: None <br />APPROVAL OF AGENDA: <br />It was asked that one item be added to the Agenda under EDA Business, 7(D) Authorization for City <br />Attorney to prepare a Resolution and a Quit Claim Deed for the Bel-Rae property. <br />MOTION/SECOND: T►vde/Blanchard to approve the EDA Agenda as Amended. <br />VOTE: 5 ayes <br />APPROVAL OF MINUTES: <br />June 24, 1996 - <br />0 nays Motion Carried <br />Ms. Blanchard noted some corrections to the minutes for the June 24, 1996 meeting. Page 2, Lines 6 and <br />10, and Page 3, Line 2 should be corrected to read "8265 Spring Lake Road", rather than Silver Lalce Road. <br />MOTION/SECOND: Blanchard/Trude to approve the June 24, 1996 minutes, AS AMENDED. <br />VOTE: <br />August 12, 1996- <br />5 ayes 0 nays Motion Carried <br />MOTION/SECOND: Trude/Linke to approve the minutes of the August 12, 1996 meeting as presented in <br />writing. <br />VOTE: 5 ayes 0 nays Motion Carried <br />CONSGNT AGENDA: <br />There were no items placed on the Consent Agenda for this meeting. <br />