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• ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> February 20, 2004 <br /> 8:00 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting Fox <br /> Field Helgemoe <br /> Johnson Entsminger <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> December 19, 2003 <br /> • Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. Election of 2004 Chairperson and Vice Chairperson <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners -No Materials Attached <br /> B. Report of EDA Liaison -No Materials Attached <br /> C. Chamber of Commerce Update -No Materials Attached <br /> D. Report of Staff <br /> 1. Everest Development Request for Supplemental TIF Payments for <br /> Building N Project <br /> 2. Signed Purchase Agreement by Bethlehem Baptist Church to Acquire <br /> Building N <br /> 3. Developer Activities—Velmeir Companies (Amoco Site) <br /> 4. Signed Purchase Agreement by Pro Craft Homes & Fyksens / <br /> Developer Agreement (Woods of Mounds View) <br /> 5. Metro North CVB—Executive Search Committee & Annual Mtg-1/20/04 <br /> 6. 2004 Public Finance Seminar (Ehlers)—February 5 & 6 <br /> \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\2-20-04.doc <br />