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• CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY, FEBRUARY 9, 1998 <br /> Meeting No. 50 <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 /> January 12, 1998 -EDA Meeting Minutes <br /> 3. SPECIAL ORDER OF BUSINESS: <br /> None <br /> 4. CONSENT AGENDA <br /> A. Approval of EDA Resolution No. 98-EDA82, Approval of Expenditure of TIF <br /> Pool Funds for Multi-Jurisdictional Remodeling Planbook. <br /> III5. COUNCIL BUSINESS <br /> A. Consideration of Resolution No. 97-EDA83 Approving the Amendments <br /> to the Housing Replacement Program. <br /> B. Consideration of Resolution No. 98-EDA84 Approving Authorization to Obtain <br /> an Appraisal of the Property at 7934 Woodlawn Drive (MVHRP). <br /> F. REPORTS <br /> G. ADJOURNMENT <br /> • <br />