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UNAPPROVED <br /> • PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Regular Meeting <br /> June 27, 1994 <br /> Mounds 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 June 27, 1994 at 9 :21 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 /> 4111 MOTION/SECOND: Blanchard/Quick to Approve EDA Agenda <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> MOTION/SECOND: Quick/Wuori to Approve Minutes of EDA Meeting, <br /> June 13 , 1994 As Amended <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> CONSENT AGENDA: <br /> There were no Consent Agenda items for this agenda. <br /> PUBLIC HEARING <br /> There were no public hearings scheduled for this meeting. <br /> EDA BUSINESS <br /> A. Consideration of Resolution No. 94-EDA10 Approving and Authorizing <br /> the Execution of a Revised Development Agreement with the Everest <br /> Group Ltd. , Regarding Multi-Tech Expansion <br /> Samantha Orduno, Executive Director, reported that the revisions to <br /> 4111 <br /> the previous Development Agreement were a change in square footage <br /> from 279 , 409 to 507 , 316 . As a result of the entire purchase, <br />