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PROCEEDINGS OF THE MOUNDS VIEW <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.35 <br /> April 28, 1997 <br /> Mounds View City Hall <br /> 2401 Hwy. 10,Mounds View MN 55112 <br /> *********************************************************************************** <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President McCarty on April 28, 1997 at 6:49 <br /> p.m. <br /> ROLL CALL <br /> MEMBERS PRESENT: Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> Director of Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting and City Attorney Bob <br /> Long. <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> MOTION/SECOND: Trude/Koopmeiners to Approve the Agenda as presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> 41110 <br /> APPROVAL OF MINUTES: <br /> MOTION/SECOND: Koopmeiners/Quick to approve the minutes of the EDA Meeting on March 10, 1997 as <br /> presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> CONSENT AGENDA: <br /> There were no items on the Consent Agenda. <br /> PUBLIC HEARINGS: <br /> There were no Public Hearings scheduled for this meeting. <br /> EDA BUSINESS: <br /> A. Consideration of Resolution No.97-EDA-65,Approving Modification of the Project Plan for the <br /> Mounds View Economic Development Project and Approving the Tax Increment Financing Plan for <br /> Tax Increment Financing District No.4. <br /> Ms.Bennett explained that this resolution would approve a modification to the city's existing tax increment <br /> plan and approve the tax increment plan for a new district which would be located for the Bel Rae Ballroom <br /> project. <br /> 41110 <br />