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. PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No. 54 <br /> April 27, 1998 <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 at 11:55 p.m.on April <br /> 27, 1998. <br /> ROLL CALL <br /> MEMBERS PRESENT: Duane McCarty, Gary Quick,Roger Stigney,Roger Koopmeiners, Clerk <br /> Administrator Chuck Whiting,Community Development Director Rick Jopke, Housing Inspector Steve <br /> Dorgan, and City Attorney Bob Long. <br /> MEMBERS ABSENT: Sherry Gunn <br /> OTHERS PRESENT: None <br /> 1. AGENDA ADDITIONS: <br /> • None. <br /> 2. APPROVAL OF MINUTES: <br /> April 13, 1998-EDA Meeting Minutes <br /> MOTION/SECOND: Koopmeiners/Stigney to approve the minutes of the EDA Meeting on April 13, <br /> 1998 as presented in writing. <br /> VOTE: 4 ayes 0 nays Motion Carried <br /> 3. SPECIAL ORDER OF BUSINESS: <br /> None. <br /> 4. CONSENT AGENDA: <br /> None. <br /> S. COMMISSION BUSINESS: <br /> A. Consideration of Resolution No.98-EDA-90,Approving the Expenditure of Tax Increment Funds <br /> for the Promotion and Implementation of a "Home Improvement Fair". <br /> Mr.Dorgan,Housing Inspector explained that at the April 23rd meeting of the EDA,the commission <br /> • approved a resolution recommending that$2,500 in tax increment funds be appropriated to promote and <br /> implement a"Home Improvement Fair"to occur in the Spring of 1999. Other communities who have <br />