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uNAppRovE <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> gir 2 . ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No,25 <br /> S August 12, 1996 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> .9 <br /> 10 CALL TO OIWE$ <br /> 11 <br /> 12 The Economic bevelopnient Authority was called to order by President Linke on August 12, 1996 at 9:28 <br /> 1314 <br /> 15 Ro.Lk cALh <br /> 16 <br /> 17 }I1F11 ,BJ S f'RBSEN'J• President,Jerry Linke,Vice President Phyllis Blanchard,Secretary;.Julie Trude; <br /> 18 Commissioner,Oary Quick, Commissioner Sue'Bankner, BcotioniicDevelopment Coordinator Cathy <br /> 19 Bennett; and Clerk Administrator Chuck Whiting. <br /> 21 20 <br /> 22 ;QTS pitESENT: None <br /> 23 A x'I ?'k► J 4E AGEIVD4: <br /> 24 • <br /> 25Xv QT1QN/Sggi;:I D: Quick/Hankner to"Approve EDA Agenda as Presented. <br /> g26 <br /> 27 : 5 ayes 0 nays Motion Carried <br /> 29 APP,AQ,X41 ot sMIN111:17-$� <br /> 3�1 MOI'x,oNl�IgpQiqR Q.uick/Trude to table the approval of the minutes of the June 24, 1996 to allow <br /> 32 'a lequate'°time for review <br /> -33 <br /> 34 VQ' 5 ayes 0 nays Motion Carried <br /> 3S <br /> 36 <br /> 3( .S <br /> 38 There were no items placed on the Consent Agenda for this meeting. <br /> 39 <br /> 40 =PVVBLIC 1 Alt TGS <br /> 41 <br /> 42 There were no Public Hearings scheduled for this meeting. -. <br /> 43 <br /> 44 g VSIN S <br /> 4 <br /> 46 A. Consideration if Resolution No.96-EDA50,Approving Business Improvement Partnership Loan for <br /> 47" Mounds View Fina. <br /> 48 <br /> 49 Ms Bennett explained that the owners of Mounds View Fina have been in contact with Western Bank for <br /> 50 several months regarding the expansion of their gas station located at 2280 County.Road 1. Western,Bank <br /> 51 suggested they consider applying for the City's Business Improvement Partnership Program to finance part <br /> 52 of their expansion and remodel. <br />