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EDA <br /> CITY OF MOUNDS VIEW <br /> MEETING MINUTES <br /> MONDAY,APRIL 12, 1999 <br /> 7:00 P.M. rz <br /> 1. CALL MEETING TO ORDER <br /> 2. ROLL CALL: Coughlin, Marty, Quick, Stigney, Thomason. <br /> NOT PRESENT: None. <br /> 3. APPROVAL OF EDA MINUTES FROM MARCH 22, 1999 <br /> MOTION/SECOND: Marty/Thomason. To approve minutes of EDA for March 22, 1999. <br /> Ayes - 5. Nays - 0. Motion carried. <br /> 4. SPECIAL ORDER OF BUSINESS <br /> None. <br /> 5. CONSENT AGENDA <br /> None. <br /> 6. EDA BUSINESS <br /> A. Consideration of Resolution No. 99-EDA-108, Resolution Approving An <br /> Amended Development Assistance Agreement with Michael Investments <br /> Concerning the Building N Project <br /> Community Development Director Jopke explained this issue was addressed at the March 1 <br /> Work Session,the March 8 regular Council/EDA meeting,the March 25 EDA meeting, and the <br /> April 5 regular Council/EDA meeting. He reviewed recent action taken and advised that the <br /> developer is now requesting that the Development Assistant Agreement be further amended to <br /> clarify certain housekeeping matters, including: <br /> 1. A change in the date of the Agreement. <br /> 2. A revision of the definition of the term"Improvements"to reflect the alternate site plan <br /> approved by the City Council in December of 1998. <br /> 3. A change to indicate that the development entity is a general partnership and not a <br /> corporation. <br /> 1 U:\CARTS\COUNCIL\MINUTES\MVEDA12.APR <br />