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PROCEEDINGS OF THE MOUNDS VIEW <br /> . ECONOMIC DEVELOPMENT AUTHORITY <br /> Second Meeting <br /> April 25, 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 April 25, 1994 9 :22 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: None <br /> APPROVAL OF AGENDA: <br /> • MOTION/SECOND: Wuori/Blanchard to Approve EDA Agenda <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> MOTION/SECOND: Approve Minutes of EDA Meeting, March 28, 1994 as <br /> Amended <br /> President Linke made minor correction regarding changing Acting <br /> Mayor Blanchard to President Linke on page 3 regarding adjournment <br /> of the meeting. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> CONSENT AGENDA <br /> Set a public hearing for May 9, 1994, immediately following the City <br /> Council Meeting to consolidate the Authority's Tax Increment Districts <br /> MOTION/SECOND: Wuori/Trude to Set a Public Hearing for May 9, 1994, <br /> Immediately Following the City Council Meeting to Consolidate the <br /> Authority's Tax Increment Districts <br /> • VOTE: 5 ayes 0 nays Motion Carried <br />