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_ UNAPFHO /ED <br /> _ <br /> 1 <br /> • 2 <br /> 3 PROCEEDINGS OF THE MOUNDS VIEW <br /> 4 ECONOMIC DEVELOPMENT AUTHORITY <br /> 5 <br /> 6 <br /> 7 February 5, 1996 <br /> 8 Mounds View City Hall <br /> 9 2401 Hwy, 10,Mounds View MN 55112 <br /> 11 _ _ . , . ' ' <br /> 12 <br /> 13 CALLT °AMER _ <br /> 14 <br /> 15 The Economic Development Authority was called to order by President Linke on <br /> 16 February 5, 1996 at 9:50 p.m. <br /> 17 <br /> 18 1QLL CALL <br /> 19 <br /> 20 MEWERS PRESENT: President, Jerry Linke; Vice President, Phyllis Blanchard; <br /> 21 Secretary, Julie Trude; Commissioners Gary Quick and Sue Hankner,Economic, <br /> 22Deelopment Coordinator, Cathy Bennett. <br /> 23 v } <br />:. • • <br /> 24 QR ?RESENT: Paul Harrirgton, kiterim City Administrator <br /> 25 ,, <br /> 26 ED4.BU$ SS: <br /> 27 <br /> 28 A. Consideration of of Resolution No: 96-EDA42.:Approving and Authorizing the <br /> 29 Execution of a Tax Increment Pledge Agreement Respecting Payment of Taxable <br /> 30 General Obligation TaxIncrement Refunding Bonds, Series 1996A and General <br /> 31 Obligation Tax Increment Refunding Bonds, Series 1996B of the City of Mounds . <br /> 32 View,Minnesota <br /> 33 <br /> 34 MOTION/SECOND: Trude/Quick to Adopt Resolution No. 95-EDA42 Approving and • <br /> 35 Authorizing the Execution of a Tax Increment Pledge Agreement Respecting Payment of <br /> 36 Taxable General"Obligation Tax Increment Refunding Bonds, Series 1996A and General <br /> 37 Obligation Tax Increment Refunding Bonds, Series 1996B of the City of Mounds View, <br /> 38 Minnesota. <br /> 39 , <br /> 40 VOTE: 5 ayes 0 nays Motion Carried <br /> 41 <br /> 42 B. Consideration of Resolution No. 96-EDA38 Approving the Appointment of the <br /> 43 economic Development Authority O#finers <br /> ii• 1 <br />