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Mounds View EDA February 11, 2002 <br />Regular Meeting Page 2 <br /> <br />6. REPORTS <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br />A. Resolution 02-EDA-158 Approving the Purchase and Redevelopment Agreement <br />for 2091 Hillview Road and Amending Previously Accepted Terms of Purchase. <br />B. Resolution 02-EDA-159 Approving Appointments to the Economic Development <br />Commission. <br /> <br />MOTION/SECOND: Quick/Thomas. To Approve Consent Agenda Items A and B as Presented. <br /> <br />Vice President Stigney asked that the appointments be read. <br /> <br />Community Development Director Ericson indicated that the appointments had been made <br />previously and this puts it into resolution form to aid in tracking it. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. EDA BUSINESS <br /> <br /> A. Resolution 02-EDA-160, Approving Developer Payments for Building N and <br />Silver Lake Pointe Projects <br /> <br />Economic Development Coordinator Backman read Resolution 02-EDA-160. <br /> <br />Vice President Stigney asked whether the recalculation amount turned out that the City was <br />paying more or less. <br /> <br />Economic Development Coordinator Backman indicated that in two cases there were <br />overpayments and in one case a modest underpayment. He then explained the calculation and <br />differences in payments for Council. <br /> <br />Vice President Stigney thanked Mr. Backman for his work to resolve the matter. <br /> <br />MOTION/SECOND: Quick/Stigney. To Waive the Reading and Approve Resolution 02-EDA- <br />160, a Resolution Approving Developer Payments for Building N and Silver Lake Pointe <br />Projects. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br />