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MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> MEETING MINUTES <br /> MONDAY,MARCH 8, 1999 <br /> 1. CALL MEETING TO ORDER. <br /> Mayor Coughlin opens up the Economic Development Authority. <br /> 2. ROLL CALL <br /> Present: President Coughlin,Vice President, Stigney, Commissioner Marty, Commissioner Quick. <br /> Not present: Commissioner Thomason. <br /> 3. EDA BUSINESS <br /> Mayor Coughlin stated the only item before the authority today is consideration of resolution 998A <br /> 108. Resolution approving an amended development assistance agreement with Michael <br /> Investments concerning building and project. <br /> Mr. Jopke stated at the previous work session brought before you an amendment to the development <br /> assistance agreement that the Council approved in September 1998,the proposed changes are as the <br /> result of some plan changes. The changes are housekeeping of nature related to the data on the <br /> agreement. To change the definition of improvements to reflect the alternate plan. To change from <br /> partnership,not a corporation. Change to indicate that Jeffrey L.Nielson is the general partner, not <br /> president. <br /> Mr. Marty stated he had several calls from citizens who actually watched that work session and they <br /> posed some questions. Mr. Marty stated would like to postpone and discuss it more in the next work <br /> session. <br /> Motion/Second: Marty/Stigney. Motion to postpone until the next work session. <br /> Ayes - 4. Nays - 0. <br /> Meeting adjourns at 8:45 p.m. <br /> Respectfully submitted, <br /> James Merrill <br /> IIN:\USERS\CARIS\COUNCIL\MINUTES\MVCC8.MAR <br />