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} <br /> } UNAFJPROVED • <br /> ,, 1 PROCEEDINGS OF'1' E <br /> , MO(JJYDS.VITW <br /> • 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 +Ieeting No.26 <br /> 5 °. • <br /> September 9, 1996 <br /> 6 Mounds"View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CAI.4L TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by President Linke on September 9, 1996 at <br /> -13 9:05 p.m <br /> 14 <br /> 15 11Q..L c LL <br /> 1.6. <br /> 17 AmtlEaS?RESENT: President,:Terry Linke;Vice President Phyllis Blanchard,Secretary,Julie Trude; <br /> 18 Conamissloner Gary Quick, Commissioner-Sue Haokner,Executive Director`Cathy Bennett Clerk <br /> 19 Administrator Chock Whiting,and City Attorney"Bob Long; <br /> 20 <br /> 21 QT P S> : None <br /> 22 <br /> 23 APP1* OVi L QF AC,ENDA: <br /> r,;3 24 <br /> 25 It was asked that one item be added to the Agenda under EDA Business,7(D) Authorization for City <br /> II26 Attorney to prepare a Resolution and a',Quit Claim Deed for the Bel-Rae property. <br /> 27 <br /> 28 MOTION/SECOND: Trude/Blanchard to approve the EDA"Agenda as Amended. <br /> 29 • <br /> 30 • VOTE:" $ayes 0 nays Motion Carried <br /> 31 <br /> 33 APPROVAL OF ' Es• <br /> 34 '.dune"7t4,°1990- <br /> 35 <br /> 36 Ms.Blanchard noted some corrections to the minutes for the June 24, 1996 meeting. Page 2,Linea 6 and <br /> 37 10,and Page 3,Line 2 should be corrected"to read"8265 Spridg Lake`Road'',rather thati Silver Lake Road. <br /> 38 <br /> 39 MOTION/SECOND: Blanchard/Trude to approve the June 24, 1996 minutes,AS AM8NDED. <br /> 40 - ; . <br /> 41 VQTT: 5 ayes 0 nays 'Matioii Carried <br /> 42 ; <br /> 43 August 12.72 6. <br /> 44 <br /> 45 " MOTION/SECOND: Trude/Linke to approve the minutes of the August 12, 1996 meeting"as"presented in <br /> 46 writing, <br /> 47 <br /> 48 VOTE 5 ayes 0 nays Motion Carried <br /> 49 <br /> 50 <br /> 51 CONSENT AGgNDA:: <br /> 52 <br /> 53 There were no items placed on the Consent Agenda for this meeting. <br /> 54 <br />