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1110 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No. <br /> 5 August 11,1997 <br /> 6 • Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 551.12 <br /> g ***********************************************s*********************************** <br /> 9 <br /> 10 CAM,L'TQ ORDS <br /> 11 <br /> 12 The Economic Development Authority was called to order by Vice-President Koopmeiners at 9:06 p.m,on <br /> 13 August ll,1997. <br /> 14 <br /> 15 BOLL cAjr1, <br /> 16 <br /> 17 <br /> 1vIEMBE11SPRDSENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, Clerk Administrator <br /> 18 Chuck Whiting,'and City Attorney Scott Riggs <br /> 19 <br /> 20 E I R4 ABSENT: Duane McCarty <br /> 21 ....: <br /> 22 O' S PRg$ ': None <br /> 23 <br /> 24 Alop,ROVAL OF AGENDA: <br /> 25 <br /> 0 26 Commissioner Trude asked that Agenda be amended to add Discussion about the use of Tax Increment <br /> 27 Financing for Housing. <br /> 28 <br /> 29 IyfOTION/SgRONp: Quick/Trude to Approve the Agenda as amended <br /> 30 <br /> 31 VOTE: 4 ayes 0 nays Motion Carried <br /> 32 <br /> 33 ApPROVAL,OF IVIESTIETES: <br /> 34 <br /> 35. There were no minutes for approval consideration. <br /> 36 <br /> 37 CONSENT A I A: <br /> 38 <br /> 39 None <br /> 40 <br /> 41 A'l LIC H A Gs: <br /> 42 <br /> 43_ None ; <br /> 44 <br /> 45 EDA BIISI NESS; <br /> 46 <br /> 47 Consideration of Approving an Exclusive Negotiation Agreement by and between the Mounds View Economic <br /> 48 Development Authority,City of Mounds View and Anthony Properties <br /> 49 <br /> 50 MOTION/SECOND: QuickJKoopmeiners tQ table Approval of the Exclusive Negotiations Agreement by and <br /> 51 between the Mounds Vies/Economic DevelopnnentAuthority,City of Mounds View and Anthony Properties. <br /> 410 52. <br /> 53 VOTE: 2 ayes 2 nays(Trude/Stigney) Motion Fails <br /> 54 <br /> 1 <br />