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Mounds View EDA July 8, 2002 <br />Regular Meeting Page 2 <br /> <br />6. UNFINISHED BUSINESS <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br />None. <br /> <br />8. EDA BUSINESS <br /> <br /> A. Resolution 02-EDA-165, Approving Developer Payment for Building N <br />Project. <br /> <br />Economic Development Coordinator Backman explained that in February there was an approval <br />for a developer payment in the amount of $24,311.35 to Everest Group for Building N. He then <br />indicated there had been recalculation discussions and it has been determined that an additional <br />$1,239.96 is due to complete the February payment. <br /> <br />MOTION/SECOND: Marty/Thomas. To Approve Resolution 02-EDA-165, Approving <br />Developer Payment for Building N Project. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />Economic Development Coordinator Backman noted he had sent a memo to Everest conveying <br />the City’s wishes with regard to the CG Hill request and said he was available to answer any <br />questions the Authority may have. <br /> <br /> <br />9. REPORTS <br /> <br />None. <br /> <br />10. NEXT EDA MEETING: July 22, 2002 <br /> <br />11. ADJOURNMENT <br /> <br />President Sonterre adjourned the meeting at 6:40 p.m. <br /> <br />Respectfully submitted, <br />Recorded and transcribed by: <br />Joan Lenzmeier <br />TimeSaver Off Site Secretarial, Inc.