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• ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> March 19, 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 /> January 16, 2004 <br /> • Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. Recognition of Dr. Greg Belting <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. PUD Amendment to Allow Religious Institution as a Permitted Use for <br /> Building N in M.V. Business Park (Bethlehem Baptist Church) <br /> 3. Preliminary Plat Activities—Velmeir Companies (Amoco Site) <br /> 4. Purchase & Redevelopment Agreement between the City of Mounds View <br /> and Pro Craft Homes (Woods of Mounds View / Hidden Hollow) <br /> 5. Metro North CVB—Executive Search Process <br /> \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\3-19-04.doc <br />