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<br /> <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special Meeting <br />April 3, 2000 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />8:35 P.M. <br /> <br /> <br />CALL MEETING TO ORDER <br /> <br />ROLL CALL: Coughlin, Quick, Stigney, and Thomason. <br /> <br />NOT PRESENT: Marty <br /> <br />1. AGENDA ADDITIONS/DELETIONS <br /> <br />Item No. 2: Consideration of communications from the Mounds View New Brighton Chamber of <br />Commerce concerning the membership on the Mounds View Economic Development <br />Commission was deleted from the agenda based on the waiver of public hearing by Julie Olsen. <br /> <br />2. APPROVAL OF EDA MINUTES <br /> <br />None <br /> <br />3. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />4. CONSENT AGENDA <br /> <br />None. <br /> <br />5. EDA BUSINESS <br /> <br />A. Consideration of Resolution No. 00-EDA-125, Setting 2000 Meeting Dates for <br />EDA Meetings and Work Sessions <br /> <br />Community Development Director Jopke stated that the City Attorney has advised staff that the <br />EDA should annually set its meeting dates to eliminate the necessity for posting meeting dates. <br />Staff has drafted Resolution No. 00-EDA-125 setting the meeting dates for the remainder of <br />2000. The proposed regular and work session dates correspond to the dates of City Council