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PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No. 52 <br /> March 9, 1998 <br /> Mounds View City Hall <br /> 2401 Hwy. 10,Mounds View MN 55112 <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President McCarty at 9:45 p.m. on March 9, <br /> 1998. <br /> ROLL CALL <br /> MEMBERS PRESENT: Duane McCarty, Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke, and City Attorney <br /> Scott Riggs. <br /> OTHERS PRESENT: None <br /> 1. AGENDA ADDITIONS: <br /> None. <br /> • 2. APPROVAL OF MINUTES: <br /> February 23, 1998-EDA Meeting Minutes <br /> MOTION/SECOND: Koopmeiners/Stigney to approve the minutes of the EDA Meeting on February 23, <br /> 1998 as presented in writing. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> 3. SPECIAL ORDER OF BUSINESS: <br /> None. <br /> 4. CONSENT AGENDA: <br /> S. COMMISSION BUSINESS: <br /> A. Consideration of Resolution No. 98-EDA83 Approving Amendments to the Housing Replacement <br /> Program. <br /> MOTION/SECOND: Stigney/Quick to Approve Resolution No. 98-EDA83,Approving Amendments to <br /> the Housing Replacement Program. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> B. Consideration of Resolution NO.98-EDA86,Approving Tax Increment Assistance and <br /> Authorizing the Negotiation of a Development Assistance Agreement with the Silverview Estates,Inc. <br />