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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MONDAY, JUNE 28,1999 <br />AGENDA <br />ROLL CALL: President Coughlin, Vice President Stigney, Commissioner Marty, <br />Commissioner Quick, Commissioner Thomason <br />1. AGENDA ADDITIONS: <br />2. APPROVAL OF MINUTES <br />A. Approve Minutes of June 14, 1999 <br />3. SPECIAL ORDER OF BUSINESS: <br />None <br />4. CONSENT AGENDA <br />None <br />5. EDA BUSINESS <br />A. Consideration of Resolution 99 -EDA -114 authorizing the acquisition of property <br />located at 2225 Hillview Road for the Housing Replacement Program <br />B. Consideration of Resolution 99 -ERA -115 amending the Housing Replacement <br />Program Policy <br />6. REPORTS <br />7. ADJOURNMENT <br />