Laserfiche WebLink
1 PROCEEDINGS OF THE MOUNDS VIEW <br /> ill2 3 ECONOMIC DEVELOPMENT AUTHORITY <br /> 4 Meeting No.45 <br /> 5 November 10, 1997 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy.10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CALL TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by Vice President Koopmeiners at 7:40 p.m.on <br /> 13 November 10, 1997. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Gary Quick,Roger Stigney,Roger Koopmeiners,Executive Director Cathy Bennett, <br /> 18 Clerk Administrator Chuck Whiting, and City Attorney Bob Long. <br /> 19 <br /> 20 HERS ABSENT: Duane McCarty <br /> 21 <br /> 22 OTHERS PRESENT: None <br /> 23 <br /> 24 A. AGENDA ADDITIONS: <br /> 25 <br /> 26 None. <br /> . 27 <br /> 28 B. APPROVAL OF MINUTES: <br /> - 29 <br /> 30 1. October 13,1997 EDA Meeting Minutes: <br /> 31 <br /> 32 MOTION/SECOND: Quick/Stigney to approve the minutes of the EDA Meeting on October 13, 1997 as • <br /> 33 presented. <br /> 34 <br /> 35 VOTE: 3 ayes 0 nays Motion Carried <br /> 36 <br /> 37 C. SPECIAL ORDER OF BUSINESS: <br /> 38 <br /> 39 None. <br /> 40 <br /> 41 p. CONSENT AGENDA, <br /> 42 <br /> 43 No items on Consent Agenda. <br /> 44 <br /> 45 E. COUNCIL BUSINESS: <br /> 46 <br /> 47 1. Consideration of Resolution No.97-EDA-75,Approving and Authorizing the Execution of a <br /> 48 Participation Agreement for 8265 Spring Lake Road. <br /> 49 <br /> 50 Ms.Bennett explained that in October the EDA delayed action on Resolution No.97-EDA-75 to enable other <br /> 51 builders to submit offers on the land without the criteria that would require the builder to identify a buyer at the <br /> 52 time of the transaction. She noted that she has since mailed out information to approximately fifteen local <br /> • 53 builders and has not received an additional offers to purchase the land. <br /> 54 <br />