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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />April 9, 2018 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Bergeron. To Approve the April 9, 2018, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. CONSENT AGENDA <br /> <br /> A. February 26, 2018, EDA Minutes. <br /> B. March 12, 2018, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 18-EDA-310, a Resolution Consenting to the Process for the <br />Creation of a Housing Tax Increment Financing District in Support of the <br />Proposed Triton Multiple Family Housing Project, and Approval of a Letter <br />of Support for the Project. <br />