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1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No. 54 <br /> 5 Apri113, 1998 <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 7:46 p.m.on <br /> 13 Apri113, 1998. <br /> 14 <br /> 15 - ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Sherry Gunn,Gary Quick,Roger.Stigney,Roger Koopmeiners, Clerk <br /> 18 Administrator Chuck Whiting,Community Development Director Rick Jopke, Housing Inspector Steve <br /> 19 Dorgan, and City Attorney Bob Long. <br /> 20 <br /> 21 MEMBERS ABSENT: Duane McCarty <br /> 22 <br /> 23 OTHERS PRESENT: None <br /> 24 <br /> 25 1. AGENDA ADDITIONS: <br /> 26 <br /> 27 None. <br /> 28 <br /> 29 2. APPROVAL OF MINUTES: <br /> 30 <br /> 31 March 9, 1998-EDA Meeting Minutes <br /> 32 <br /> 33 MOTION/SECOND: Stigney/Quick to approve the minutes of the EDA Meeting on March 9, 1998 as <br /> 34 presented in writing. <br /> 35 <br /> 36 VOTE: 4 ayes 0 nays Motion Carried <br /> 37 <br /> 38 3. SPECIAL ORDER OF BUSINESS: <br /> 39 <br /> 40 None. <br /> 41 <br /> 42 4. CONSENT AGENDA: • <br /> 43 <br /> 44 None. <br /> 45 <br /> 46 S. COMMISSION BUSINESS: <br /> . 47 <br /> 48 A. Consideration of Resolution No. 98-EDA87,Approving the Expenditure of Tax Increment Funds <br /> 49 for the Appraisal of 6991 Pleasant View Drive for consideration of purchase by the EDA. <br /> 50 <br /> 51 Mr.Dorgan,Housing Inspector explained that the city was recently approached by Joe Witzman,owner of <br /> 52 6991 Pleasant View Drive,in regard to the city's participation in the Housing Replacement Program. Staff <br /> 53 has conducted an inspection of the property and determined that the property meets the requirements of the <br /> 54 program. <br />