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u ‘,111-4tr. r v <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> • 2 3 ECONOMIC DEVELOPMENT AUTHORITY <br /> 4 Meeting No.37 <br /> 5 June 23, 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 10:26 p.m.on <br /> 13 June 23, 1997. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, Director of <br /> 18 Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting,and City Attorney Bob Long. <br /> 19 <br /> 20 jv1EMBERS ABSENT: Duane McCarty <br /> 21 <br /> 22 OTHERS PRESENT: None <br /> 23 <br /> 24 APPROVAL OF AGENDA: <br /> 25 <br /> 26 MOTION/SECOND: Trude/Quick to Approve the Agenda as presented. <br /> 27 <br /> 41) 28 VOTE: 4 ayes 0 nays Motion Carried <br /> 29 <br /> 30 APPROVAL OF MINUTES: <br /> 31 <br /> 32 MOTION/SECOND: Trude/Stigney to approve the minutes of the EDA Meeting on June 9, 1997 as <br /> 33 presented. <br /> 34 <br /> 35 VOTE: 4 ayes 0 nays Motion Carried <br /> 36 <br /> 37 CONSENT AGENDA: <br /> 38 <br /> 39 There were no items on the Consent Agenda. <br /> 40 <br /> 41 PUBLIC HEARINGS: <br /> 42 <br /> 43 There were no Public Hearings scheduled for this meeting. <br /> 44 <br /> 45 EDA BUSINESS: <br /> 46 <br /> 47 A. Consideration of a Resolution 97-EDA-69, Approving the Contract for Private Development by <br /> 48 and between the City of Mounds View,the Mounds View Economic Development Authority and V.B. <br /> 49 Diggs,LLC and Authorizing the Execution of the Agreement by the President and the Executive <br /> 50 Director. <br /> 51 <br /> 52 Ms.Bennett asked that this item be tabled at this time. <br /> 53 <br /> 54 REPORTS: <br /> 55 <br />