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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 9, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />9:12 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: Marty/Stigney. To Approve the August 9, 2004 Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. July 26, 2004 Minutes <br /> <br />MOTION/SECOND: Marty/Gunn. To Approve the Minutes of July 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-192 Authorizing Payment of Pay-As-You-Go Developer <br />Payments to Red Cent Management, L.L.C.; Heartland-Mounds View <br />Common Bond; Bridges Leasing Company; and Kenmark Partnership, <br />L.L.P. <br /> <br />Economic Development Coordinator Backman stated these are the payments that are made twice <br />a year, in February and August, so this would be for the first half of 2004. <br />