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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />May 30, 1996 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. Call to Order: <br />The meeting was called to order at 6:10 p.m. by Chairperson, Dan Nelson. <br />2. Roll Call: <br />Members present were as follows: Cindy Carlson, Rosemary Goff, Dan Nelson, Brian Sjoberg, Ron <br />Schmidt, Delane Welsch and Bev Terhark. In addition, Economic Development Coordinator Cathy <br />Bennett was present. EDA Liaison Sue Hankner and Alternate Liaison Gary Quick were absent. <br />3. Approval Of Minutes: <br />Motion/Second: Carlson/Goff moved approval of Minutes of April 25, 1996 Meeting. <br />Motion Carried 7 ayes 0 nays <br />4. Special Business <br />Chairman Dan Nelson brought forward the discussion of the purchase of the Bel -Rae and the <br />EDC's request to have the EDA come to a meeting to discuss procedure with the purchase and <br />the future roles and responsibilities of the EDC. Chairman Nelson expressed disappointment <br />that EDC's advice regarding the purchase and use of the Bel -Rae site was not taken into <br />consideration or recorded in any minutes of the EDA in discussions regarding the Bel -Rae. <br />Commissioner Carlson felt the decision to purchase the Bel -Rae was based on emotion rather <br />than financial circumstances and that the EDC's expertise could have provided a balance. <br />Chairman Nelson suggested that he address the EDA at the next regular meeting. <br />A. Discussion of Tax Increment Policies for new/expanded development in <br />Mounds View <br />Coordinator Bennett presented a draft TIF policy per the discussions at the March <br />meeting. The information for review included a Policy, Application for Tax Increment <br />Financing, Analysis Form and Deposit Agreement. <br />