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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />March 10, 2003 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:32 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Quick, Marty (arrived 6:33 p.m.), Gunn and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. February 10, 2003 Minutes <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of February 10, 2003 as <br />Presented. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br /> A. Consideration of EDA Resolution 03-EDA-172, a Resolution Approving <br />Developer Payments for C.G. Hill, Building N, Silver Lake Pointe, Midwest <br />I.V., and Zep Manufacturing Projects. <br /> <br />Economic Development Coordinator Backman explained that there had been an error in the <br />payment amount in the Silver Lake Pointe project making the amount $18,397.18 rather than <br />$23,422. <br /> <br />Commissioner Marty asked for an explanation of the retained amount within the TIF districts. <br /> <br />Economic Development Coordinator Backman explained that the retained amount is kept by the