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UNAPPR <br /> OVED <br /> • CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY, SEPTEMBER 14, 1998 <br /> ROLL CALL <br /> President McCarty called the meeting to order at 8:30 p.m., September 14, 1998. <br /> MEMBER PRESENT: President McCarty, Vice-President Koopmeiners, Commissioners Gunn <br /> and Stigney. <br /> MEMBERS ABSENT: Commissioner Quick. <br /> ALSO PRESENT: City Administrator Chuck Whiting, Community Development Director Rick <br /> Jopke, Economic Development Coordinator Kevin Carroll, and Recorder Dave Hix. <br /> 1. AGENDA ADDITIONS: <br /> No addition were considered. <br /> 2. APPROVAL OF MINUTES <br /> • MOTION/SECOND: Koopmeiners/Gunn to approve the July 28, 1998 meeting minutes as <br /> submitted. <br /> VOTE: Ayes -4 Nays - 0 Motion carried <br /> 3. SPECIAL ORDER OF BUSINESS <br /> No special order of business was considered. <br /> 4. CONSENT AGENDA <br /> No consent agenda was considered. <br /> 5. AUTHORITY BUSINESS <br /> A. Consideration of EDA Resolution No. 98-EDA-97 Approving the Proposed changes <br /> to the development agreement pertaining to the Building N site within the Mounds <br /> View Business Park. <br /> Director Jopke gave his report as follows: <br /> 410 The EDA has approved an original development agreement with conditions and subsequently g <br />