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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> September 16, 2005 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting Entsminger <br /> Field Helgemoe <br /> Jaker Johnson <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> January 21, 2005; February 18, 2005 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. No Special Business Scheduled <br /> 5. EDC BUSINESS <br /> A. Review 2005 EDC Priorities. <br /> B. Further Discussion of Tax Increment Financing Goals and Spending Priorities in <br /> preparation for Joint EDA-EDC Meeting in October. <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners –No Materials Attached <br /> B. Report of Staff <br /> 1. Update on Medtronic CRM Corporate Campus—Development Agreement <br /> Signed on August 31, 2005; PUD Site Plan Submitted on September 9, <br /> 2005; Projected Financial Closing on September 30, 2005. <br /> 2. Update on SYSCO Minnesota Parking Expansion—Development /TIF <br /> Agreement approved on August 8,2005; Preliminary Plat Submitted on <br /> August 24, 2005; Projected Land Disposition in October 2005. <br />