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r <br /> EDA <br /> CITY OF MOUNDS VIEW <br /> MEETING MINUTES <br /> MONDAY,APRIL 26, 1999 <br /> 9:11 P.M. <br /> . CALL MEETING TO ORDER <br /> ROLL CALL: Coughlin, Marty, Quick, Stigney, Thomason. <br /> NOT PRESENT: None. <br /> 1. AGENDA ADDITIONS <br /> None. <br /> 2. APPROVAL OF EDA MINUTES FROM APRIL 19, 1999 <br /> Commissioner Marty requested clarification to Page 4, second paragraph. Tim Nelson, <br /> representing Michael Investments, stated the minutes accurately reflect"office flex." <br /> MOTION/SECOND: Thomason/Marty. To approve minutes of EDA for April 19, 1999. <br /> Ayes - 5. Nays - 0. Motion carried. <br /> • 3. SPECIAL ORDER OF BUSINESS <br /> None. <br /> 4. CONSENT AGENDA <br /> A. Resolution 99-EDA-110 Approving 8300 Fairchild Avenue <br /> B. Resolution 99-EDA-111 Approving Purchase of 2091 Hillview Road for <br /> Redevelopment <br /> President Coughlin asked the EDA if anyone would like to remove items for discussion. <br /> MOTION/SECOND: Marty/Stigney. To approve the Consent Agenda for items A and B, as <br /> listed above. <br /> Ayes - 5. Nays - 0. Motion carried. <br /> 1 U:\CARTS\COUNCIL\MINUTES\MVEDA26.APR <br />