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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />April 12, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:33 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the April 12, 2004 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. March 22, 2004 Minutes <br /> <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of March 22, 2004 as 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 04-EDA-183 Approving the Acquisition of <br />Tax Forfeited Property on County Road H2 in Mounds View (Lot 36, <br />Knollwood Park) from Ramsey County. <br /> <br />Economic Development Coordinator Backman reviewed the matter with the Authority. <br /> <br />City Attorney Riggs indicated that some of the language was changed to reflect the request of the <br />Assistant County Attorney.