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PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> • Meeting No.36 <br /> May 12, 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 May 12, 1997 at 11:28 <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,Housing Inspector <br /> Jennifer Bergman, and City Attorney Bob 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 /> 111 APPROVAL OF MINUTES: <br /> MOTION/SECOND: Trude/Stigney to approve the minutes of the EDA Meeting on April 28, 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-66,Approving Amendments to the Housing Replacement <br /> Program. <br /> Ms.Bergman explained that the changes to the Housing Replacement Program were brought before the EDA <br /> at the March Work Session. The main change was to add a clause to allow the EDA to fund demolition only, <br /> with the property owner retaining ownership of the house and the property. The property owner would be <br /> required to have a development agreement with the EDA that would replace the house in accordance with EDA <br /> guidelines. <br /> • <br />