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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 10, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 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/Marty. To Approve the May 10, 2004 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. April 26, 2004 Minutes <br /> <br />MOTION/SECOND: Marty/Gunn. To Approve the Minutes of April 26, 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. Resolution 04-EDA-185 Approving the Termination of the Development <br />Agreement between the Mounds View EDA and Michael Investments <br />Entered into April 26, 1999 and Cancellation of the Tax Increment Revenue <br />Note for the Building N Project. <br /> <br />Economic Development Coordinator Backman reviewed the Resolution with the Authority and <br />indicated that there have been some recommendations for changes which he then reviewed. <br />