Laserfiche WebLink
PROCEEDINGS OF THE MOUNDS VIEW <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> • Introductory Meeting <br /> March 28, 1994 <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 Linke <br /> on March 28, 1994 8: 55 p.m. <br /> ROLL CALL <br /> MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis <br /> Blanchard; Secretary, Diane Wuori; Commissioners Gary Quick and Julie <br /> Trude; Executive Director, Samantha Orduno; and Clerk, Michele Severson <br /> MEMBERS ABSENT: Treasurer, Don Brager <br /> APPROVAL OF AGENDA: <br /> • MOTION/SECOND: Trude/Quick to Approve EDA Agenda <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES As this was the first meeting, there were no previous <br /> minutes to approve. <br /> CONSENT AGENDA <br /> All items being considered by the Board are listed under EDA Business. <br /> EDA BUSINESS <br /> A. Consideration of Resolution No. 94-EDA1 Organizing the Mounds View <br /> Economic Development Authority and Accepting the Transfer of Certain <br /> Projects of the City, Including the Tax Increment Financing <br /> Districts Therein <br /> MOTION/SECOND: Quick/Blanchard to Adopt Resolution No. 94-EDA1 <br /> Organizing the Mounds View Economic Development Authority and <br /> Accepting the Transfer of Certain Projects of the City, Including <br /> the Tax Increment Financing Districts Therein <br />