Laserfiche WebLink
Mounds View EDA February 8, 1999 <br /> 410 Regular Meeting Page 2 <br /> Ayes—5 Nays— 0 Motion carried. <br /> B. Consideration of Resolution No. 99-EDA-104 and Resolution No. 99-EDA- <br /> 105, Approving a Grant Application to Ramsey County CDBG Fund and <br /> MHFA Super Fund to Provide Funding for the Housing Replacement <br /> Program. <br /> MOTION/SECOND: Quick/Stigney. To Waive the Reading and Approve Resolution No. 99- <br /> EDA-104, and Resolution No. 99-EDA-105, Approving a Grant Application to Ramsey County <br /> CDBG Fund and MHFA Super Fund to Provide Funding for the Housing Replacement Program. <br /> Ayes—5 Nays—0 Motion carried. <br /> C. Consideration of Resolution No. 99-EDA-107, Appointing Economic <br /> Development Commission Members. <br /> MOTION/SECOND: Marty/Thomason. To Waive the Reading and Approve Resolution No. <br /> 99-EDA-1007, Appointing Economic Development Commission Members. <br /> 110 Ayes—5 Nays—0 Motion carried. <br /> 6. REPORTS <br /> Commissioner Thomason reported that financial scenarios for the Mermaid Hotel and Banquet <br /> Center were discussed at the January 28, 1999 Economic Development Commission meeting and <br /> indicated there would be ongoing discussions concerning the matter. <br /> 7. ADJOURNMENT <br /> President Sonterre adjourned the meeting at 7:48 p.m. <br /> Respectfully submitted, <br /> Recorded and transcribed by: <br /> Joan Lenzmeier <br /> TimeSaver Off Site Secretarial, Inc. <br />