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• PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.37 <br /> June 23, 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 Vice President Koopmeiners at 10:26 p.m.on <br /> June 23, 1997. <br /> ROLL CALL <br /> MEMBERS PRESENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, Director of <br /> Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting,and City Attorney Bob Long. <br /> MEMBERS ABSENT: Duane McCarty <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> MOTION/SECOND: Trude/Quick to Approve the Agenda as presented. <br /> • VOTE: 4 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> MOTION/SECOND: Trude/Stigney to approve the minutes of the EDA Meeting on June 9, 1997 as <br /> presented. <br /> VOTE: 4 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 a Resolution 97-EDA-69, Approving the Contract for Private Development by <br /> and between the City of Mounds View,the Mounds View Economic Development Authority and V.B. <br /> Diggs,LLC and Authorizing the Execution of the Agreement by the President and the Executive <br /> Director. <br /> Ms.Bennett asked that this item be tabled at this time. <br /> 111 <br /> REPORTS: <br />