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Mounds View EDA September 27, 1999 <br /> Regular Meeting Page 2 <br /> B. Authorize Modification of Paragraph 7.5 of the Purchase and <br /> Redevelopment Agreement with Vista Construction Regarding 6991 Pleasant <br /> View Drive. <br /> C. Set Date (October 21, 1999) for Joint EDC/EDA Public Informational <br /> Meeting Regarding Tax Increment Financing. <br /> MOTION/SECOND: Quick/Marty. To approve the Consent Agenda for items A, B, and C, as <br /> presented. <br /> Ayes—5 Nays—0 Motion carried. <br /> Vice President Stigney inquired regarding the time of the EDA/EDC public informational <br /> meeting. <br /> President Coughlin stated the meeting would be held at 7:00 p.m., on October 21, 1999. <br /> 5. EDA BUSINESS <br /> None. <br /> 6. REPORTS <br /> None. <br /> 7. ADJOURNMENT <br /> MOTION/SECOND: Quick/Thomason. To adjourn the EDA meeting at 8:45 p.m. <br /> Ayes—5 Nays— 0 Motion carried. <br /> President Coughlin adjourned the meeting at 8:45 p.m. <br /> (The meeting immediately adjourned to the Closed Session.) <br /> Respectfully submitted, <br /> Recorded and transcribed by: <br /> Trish Pearson <br /> TimeSaver Off Site Secretarial, Inc. <br />