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I <br /> PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Third Meeting <br /> May 9, 1994 <br /> APPRovEnMounds View City Hall <br /> 2401 Hwy. 10, Mounds View, MN 55112 <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President Linke <br /> on May 9 , 1994 at 9 : 30 p.m. <br /> ROLL CALL <br /> MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis <br /> Blanchard; Secretary, Diane Wuori; Commissioners Gary Quick and Julie <br /> Trude; Executive Director, Samantha Orduno; and Clerk, Michele Severson <br /> MEMBERS ABSENT: None <br /> APPROVAL OF AGENDA: <br /> • MOTION/SECOND: Trude/Blanchard to Approve EDA Agenda <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES : <br /> MOTION/SECOND: Quick/Blanchard to Approve Minutes of EDA Meeting, <br /> April 25 , 1994 <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> PUBLIC HEARING <br /> To consider EDA Resolution No. 94-EDA3 Approving Economic Development <br /> Project and Tax Increment Financing Amendments <br /> President Linke opened the public hearing at 9 : 33 p.m. <br /> Samantha Orduno, Executive Director, reported that Resolution No. EDA-3 <br /> gives formal approval for the consolidation of the EDA' s three Economic <br /> Development Districts into one project area. Orduno reported that the <br /> Ramsey County Commission responded in writing and the Mounds View <br /> Planning Commission and the Mounds View School District are in support of <br /> this resolution. Orduno explained that state law requires that all <br /> • public entities are notified of the pending action and provide written <br /> comment. <br />