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UNAPPROVED <br /> • 1 2 PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No.42 <br /> 5 August 25, 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 President McCarty at 9:10 p.m.on August 25, <br /> 13 1997. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 18 Clerk Administrator Chuck Whiting,Housing Inspector Jennifer Bergman and City Attorney Bob Long. <br /> 19 <br /> 20 OTHERS PRESENT: None <br /> 21 <br /> 22 APPROVAL OF AGENDA: <br /> 23 <br /> 24 MOTION/SECOND: Quick/Trude to Approve the Agenda as presented. <br /> 25 <br /> 26 VOTE: 5 ayes 0 nays Motion Carried <br /> . 27 <br /> 28 APPROVAL OF MINUTES: <br /> 29 <br /> 30 MOTION/SECOND: Koopmeiners/Trude to approve the minutes of the July 28, 1997 meeting. <br /> 31 <br /> 32 VOTE: 5 ayes 0 nays Motion Carried <br /> 33 <br /> 34 MOTION/SECOND: Quick/Koopmeiners to approve the minutes of the August 11, 1997 meeting as <br /> 35 presented in writing. <br /> 36 <br /> 37 VOTE: 4 ayes 0 nays 1 Abstain(McCarty) Motion Carried <br /> 38 <br /> 39 MOTION/SECOND: Quick/Koopmeiners to approve the minutes of the August 18, 1997 meeting as <br /> 40 presented in writing. <br /> 41 <br /> 42 VOTE: 5 ayes 0 nays Motion Carried <br /> 43 <br /> 44 CONSENT AGENDA: <br /> 45 <br /> 46 None <br /> 47 <br /> 48 PUBLIC HEARINGS: <br /> 49 <br /> 50 None <br /> 51 <br /> 52 EDA BUSINESS: <br /> 411) 53 <br /> 54 A. Consideration of Resolution No.97-EDA-73,Approving and Authorizing the Execution of a <br /> 55 Participation Agreement for the Redevelopment of 8265 Spring Lake Road. <br />