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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 24, 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, Marty (arrived 6:44 p.m.), Gunn and Linke <br /> <br /> NOT PRESENT: Quick. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the Agenda for Monday, March 24, 2003 as <br />Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. March 10, 2003 Minutes <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of March 10, 2003 as Presented. <br /> <br />Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Discuss Properties on County Road H2 Potentially Available for Redevelopment. <br /> <br />Economic Development Coordinator Backman reviewed his Staff report with the Authority <br />explaining each of the potential scenarios for redevelopment. <br /> <br />Vice President Stigney asked where the money would come from if the proposal is to use TIF <br />funds because he understood there were no funds in the TIF fund.