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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />June 14, 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/Stigney. To Approve the June 14, 2004 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. May 24, 2004 Minutes <br /> <br />MOTION/SECOND: Stigney/Marty. To Approve the Minutes of May 24, 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-187 Approving Phase I Environmental Assessment and <br />other Assessment Activities for the Commercial Property known as Gas for <br />Less at 2525 County Highway 10 in Mounds View. <br /> <br />Economic Development Coordinator Backman reviewed the Resolution with the Authority and <br />indicated that staff advises the environmental activities be completed prior to any proposed <br />closing on the property, which could occur on June 30th. He indicated there was a Phase I <br />Environmental Assessment that was completed on May 7, 2004 that was undertaken by Western