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iP <br /> NAPPR VED <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No. 52 <br /> 5 March 9, 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 President McCarty at 9:45 p.m. on March 9, <br /> 13 1998. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty,Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 18 Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke, and City Attorney <br /> 19 Scott Riggs. <br /> 20 <br /> 21 OTHERS PRESENT: None <br /> 22 <br /> 23 1. AGENDA ADDITIONS: <br /> 24 <br /> 25 None. <br /> 26 <br /> 27 2. APPROVAL OF MINUTES: <br /> 28 <br /> 29 February 23, 1998-EDA Meeting Minutes <br /> 30 <br /> 31 MOTION/SECOND: Koopmeiners/Stigney to approve the minutes of the EDA Meeting on February 23, <br /> 32 1998 as presented in writing. <br /> 33 <br /> 34 VOTE: 5 ayes 0 nays Motion Carried <br /> 35 <br /> 36 3. SPECIAL ORDER OF BUSINESS: <br /> 37 <br /> 38 None. <br /> 39 <br /> 40 4. CONSENT AGENDA: <br /> 41 <br /> 42 S. COMMISSION BUSINESS: <br /> 43 <br /> 44 A. Consideration of Resolution No. 98-EDA83 Approving Amendments to the Housing Replacement <br /> 45 Program. <br /> 46 <br /> 47 MOTION/SECOND: Stigney/Quick to Approve Resolution No. 98-EDA83,Approving Amendments to <br /> 48 the Housing Replacement Program. <br /> 49 <br /> 50 VOTE: 5 ayes 0 nays Motion Carried <br /> 51 <br /> 52 B. Consideration of Resolution NO.98-EDA86,Approving Tax Increment Assistance and <br /> 53 Authorizing the Negotiation of a Development Assistance Agreement with the Silverview Estates, Inc. <br /> 54 <br />