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UNAPPROVED <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> . 23 ECONOMIC DEVELOPMENT AUTHORITY <br /> 4 Meeting No.35 <br /> 5 April28, 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 on April 28, 1997 at 6:49 <br /> 13 p.m. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty,Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 18 Director of Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting and City Attorney Bob <br /> 19 Long. <br /> 20 <br /> 21 OTHERS PRESENT: None <br /> 22 <br /> 23 APPROVAL OF AGENDA: <br /> 24 <br /> 25 MOTION/SECOND: Trude/Koopmeiners to Approve the Agenda as presented. <br /> 26 <br /> 27 VOTE: 5 ayes 0 nays Motion Carried <br /> O28 <br /> 29 APPROVAL OF MINUTES: <br /> 30 <br /> 31 MOTION/SECOND: Koopmeiners/Quick to approve the minutes of the EDA Meeting on March 10, 1997 as <br /> 32 presented. <br /> 33 <br /> 34 VOTE: 5 ayes 0 nays Motion Carried <br /> 35 <br /> 36 CONSENT AGENDA: <br /> 37 <br /> 38 There were no items on the Consent Agenda. <br /> 39 <br /> 40 PUBLIC HEARINGS: <br /> 41 <br /> 42 There were no Public Hearings scheduled for this meeting. <br /> 43 <br /> 44 EDA BUSINESS: <br /> 45 <br /> 46 A. Consideration of Resolution No.97-EDA-65,Approving Modification of the Project Plan for the <br /> 47 Mounds View Economic Development Project and Approving the Tax Increment Financing Plan for <br /> 48 Tax Increment Financing District No.4. <br /> 49 <br /> 50 Ms.Bennett explained that this resolution would approve a modification to the city's existing tax increment <br /> 51 plan and approve the tax increment plan for a new district which would be located for the Bel Rae Ballroom <br /> 52 project. <br /> 53 <br />