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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />EDA Regular Meeting <br />February 11, 2002 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />8:41 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Sonterre, Vice President Stigney, Commissioner Quick, <br />Commissioner Marty, Commissioner Thomas <br /> <br /> NOT PRESENT: Marty. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />Community Development Director Ericson requested that discussion regarding proposed <br />authorization to initiate condemnation proceedings to acquire a parcel necessary for the Mermaid <br />redevelopment project be added as Item 8B under EDA Business. <br /> <br />MOTION/SECOND: Thomas/Quick. To Approve the Agenda for February 11, 2002 as <br />amended. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br /> A. Approve Minutes of January 28, 2002. <br /> <br />President Sonterre indicated he had just received a packet and noted Vice President Stigney had <br />not received a packet. <br /> <br />MOTION/SECOND: Sonterre/Quick. To Table Approval of the Minutes of the EDA for <br />January 28, 2002. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br />