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Mounds View EDA March 10, 2008 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Mueller/Stigney. To Approve the EDA Minutes of February 25, 2008, as 44 <br />Amended. 45 <br /> 46 <br /> Ayes – 5 Nays – 0 Motion carried. 47 <br /> 48 <br />6. CONSENT AGENDA 49 <br /> 50 <br />None. 51 <br /> 52 <br />7. EDA BUSINESS 53 <br /> 54 <br /> A. Resolution 08-EDA-244, Approve Mounds View Business Toolbox 55 <br /> 56 <br />Economic Development Specialist Steinmetz reviewed the Mounds View Business Toolbox, 57 <br />noting that this is an internal document only. 58 <br /> 59 <br />Vice President Stigney commented that in the first paragraph in the Toolbox document he would 60 <br />like to add a sentence. The sentence he would like to add is as follows: “It is intended to serve 61 <br />as a summary document listing financial and technical resources available for economic 62 <br />development and redevelopment for business retention.” 63 <br /> 64 <br />Vice President Stigney requested that Staff review the document to ensure it is updated. 65 <br /> 66 <br />Economic Development Specialist Steinmetz noted that the EDA did not adopt the recent policy. 67 <br /> 68 <br />MOTION/SECOND: Flaherty/Mueller. To Approve Resolution 08-EDA-244, Approve Mounds 69 <br />View Business Toolbox as Amended by Vice President Stigney. 70 <br /> 71 <br />MOTION/SECOND: Stigney/Marty. To List the EDA Priority as the Overriding Goal. 72 <br /> 73 <br /> Ayes – 5 Nays – 0 Amendment carried. 74 <br /> 75 <br />Commissioner Mueller asked for a reminder on the TRF, TIF, and Business Subsidy documents 76 <br />for future reference that you revert to this document and update it as well. 77 <br /> 78 <br /> Ayes – 5 Nays – 0 Motion carried as amended. 79 <br /> 80