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• PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.40 <br /> August 11, 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 9:06 p.m.on <br /> August 11, 1997. <br /> ROLL CALL <br /> MEMBERS PRESENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, Clerk Administrator <br /> Chuck Whiting,and City Attorney Scott Riggs <br /> MEMBERS ABSENT: Duane McCarty <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> • Commissioner Trude asked that Agenda be amended to add Discussion about the use of Tax Increment <br /> Financing for Housing. <br /> MOTION/SECOND: Quick/Trude to Approve the Agenda as amended. <br /> VOTE: 4 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> There were no minutes for approval consideration. <br /> CONSENT AGENDA: <br /> None <br /> PUBLIC HEARINGS: <br /> None <br /> EDA BUSINESS: <br /> Consideration of Approving an Exclusive Negotiation Agreement by and between the Mounds View Economic <br /> Development Authority,City of Mounds View and Anthony Properties. <br /> MOTION/SECOND: Quick/Koopmeiners to table Approval of the Exclusive Negotiations Agreement by and <br /> between the Mounds View Economic Development Authority,City of Mounds View and Anthony Properties. <br /> • VOTE: 2 ayes 2 nays(Trude/Stigney) Motion Fails <br />