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CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY,SEPTEMBER 14, 1998 <br /> AGENDA <br /> ROLL CALL: President McCarty, Vice President Koopmeiners, Commissioner Gunn, <br /> Commissioner Quick, Commissioner Stigney <br /> 1. AGENDA ADDITIONS: <br /> 2. APPROVAL OF MINUTES <br /> July 28, 1998 EDA Minutes <br /> 3. SPECIAL ORDER OF BUSINESS: <br /> None <br /> 4. CONSENT AGENDA <br /> None <br /> 5. COUNCIL BUSINESS <br /> A. Consideration of EDA Resolution No. 98-EDA-97 Approving the Proposed <br /> changes to the development agreement pertaining to the Building N site within the <br /> Mounds View Business Park. <br /> B. Consideration of EDA Resolution No. 98-EDA-98 Authorizing the preparation <br /> of a Phase I Environmental Site Assessment [ESA] OR Phase I and II ESAs of the <br /> RentAll property, for the various reasons specified in the proposed Resolution. <br /> F. REPORTS <br /> G. ADJOURNMENT <br />