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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> August 20, 2004 <br /> 7:30 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 /> June 18, 2004 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. No Special Business Scheduled <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. Excavation, House Demolition and Bid Opening—Pro Craft Development <br /> (Hidden Hollow) <br /> 2. Land Closing on Amoco, Fox, and Simon (Almost) Properties—Velmeir <br /> Companies (CVS Pharmacy Site) <br /> 3. Development Agreement Approved & Signed to Provide $75,000 in TIF <br /> Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco <br /> Property <br /> 4. Authorization of TIF Developer Payments for Building N, Silver Lake <br /> Pointe, Midwest I.V. and Zep Manufacturing projects. <br /> \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc <br />