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Mounds View EDA August 12, 2002 <br />Regular Meeting Page 2 <br /> <br />7. CONSENT AGENDA <br /> <br />None. <br /> <br />8. EDA BUSINESS <br /> <br /> A. Resolution 02-EDA-167, Approving Developer Payment for Building N, <br />Silver Lake Pointe, Midwest I.V., and Zep Manufacturing Projects. <br /> <br />Economic Development Coordinator Backman indicated that the correct name should be Zep <br />Manufacturing not Zap Manufacturing. <br /> <br />Economic Development Coordinator Backman indicated there are five projects that are pay as <br />you go development agreements that have developer payments and four of those have payments <br />due in August. <br /> <br />Economic Development Coordinator Backman indicated that the developers of the Silver lake <br />Pointe project have approved of the payment schedule set out in the memorandum from February <br />of this year. <br /> <br />MOTION/SECOND: Quick/Thomas. To Approve Resolution 02-EDA-167, a Resolution <br />Authorizing Payment of Pay-As-You-Go Development Payments for Building N, Silver Lake <br />Pointe, Midwest IV, and Zep Manufacturing Projects. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />9. REPORTS <br /> <br /> A. July 22, 2002 EDA Minutes will be approved on August 26, 2002. <br /> <br />10. NEXT EDA MEETING: August 26, 2002 <br /> <br />11. ADJOURNMENT <br /> <br />Vice President Stigney adjourned the meeting at 6:41 p.m. <br /> <br />Respectfully submitted, <br />Recorded and transcribed by: <br />Joan Lenzmeier <br />TimeSaver Off Site Secretarial, Inc.