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Mounds View EDA May 9, 2005 Regular Meeting Page 2 • Line 116: clarified that the 40-acres was previously deeded to the City not 72. • Line 124: • Answer should read: City Administrator Ulrich confirmed stating that it is possible to develop this site without tax increment. • Page 4, line 145: • Reads: ‘City Clerk/Administrator Ulrich stated that the City has spent $21,000.’ • Should read: ‘City Administrator Ulrich stated that the City has spent $221,000.’ • Page 4, line 151-152: • Reads: ‘He noted that of the 72 acres from MnDOT, 40 acres is currently transferable and they have title for the land.’ • Should read: ‘He noted that of the 72 acres, 32 acres is currently transferable and they have the title for the land.’ Commissioner Stigney had the following correction: • Page 7, Duane McCarty’s address should be 8060 Long Lake Road not 61 Lake Road. • Page 9, John McKusick’s address should be 8465 Eastwood Road not 8465 East River Road. • Page 11, George Lambrigay’s address is missing a number, show’s 811 Eastwood Road. President Marty had the following corrections: • Page 10, noted the name of a speaker was not determined. He suggested reviewing the meeting tape to determine the name of the speaker. • Page 12, line 409, Add ‘comment from the audience’ Commissioner Gunn had the following correction: • Page 8, line 334 Reads: ‘Katie Timmer stated that she The Bridges is a huge part of her life’ Should read: ‘Katie Timmers stated that The Bridges is a huge part of her life’ MOTION/SECOND: Thomas/Flaherty Approve the Minutes of April 25, 2005 as amended. Ayes – 4 Nays – 0 Abstain – 1 (Stigney) Motion carried. 6. CONSENT AGENDA NONE 7. EDA BUSINESS A. 6:05 pm. Continuation of the April 25, 2005 Public Hearing for the purpose of considering the proposed sale of land comprising The Bridges in the City of Mounds View to Medtronic, Inc.