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Mounds View EDA August 25, 2008 <br />Regular Meeting Page 2 <br /> <br /> 45 <br /> A. Consider Budget Amendment to Allow Distribution of a Foreclosure 46 <br /> Prevention Notice 47 <br /> 48 <br />Economic Development Specialist Heller reviewed the requested budget amendment to allow for 49 <br />distribution of a foreclosure prevention postcard. 50 <br /> 51 <br />President Marty arrived at 6:36 p.m. 52 <br /> 53 <br />Commissioner Flaherty said that he disagrees with this expenditure and feels that the City has 54 <br />done plenty to assist and offer assistance with foreclosure. 55 <br /> 56 <br />Vice President Stigney said he would like to consider a mailing with the utility bill rather than 57 <br />the postcard. 58 <br /> 59 <br />Commissioner Mueller would like to do the postcard as, once behind on payments, homeowners 60 <br />usually stop opening the mail and a postcard does not need to be opened. 61 <br /> 62 <br />MOTION/SECOND: Mueller/Hull. To Approve Amendment of the Budget to Allow 63 <br />Distribution of a Foreclosure Prevention Notice as Recommended by Staff. 64 <br /> 65 <br />MOTION/SECOND: Stigney. To Amend to Do this as a Supplement to the Utility Bill. The 66 <br />amendment failed for lack of a second. 67 <br /> 68 <br /> Ayes – 3 Nays – 2(Flaherty/Stigney) Motion carried. 69 <br /> 70 <br /> B. Resolution 08-EDA-247, a Resolution Authorizing Exercise of Certain Duties 71 <br /> of Treasurer 72 <br /> 73 <br /> C. Resolution 08-EDA-243, a Resolution Appointing Officers of the Authority 74 <br /> 75 <br />Executive Director Ericson suggested tabling this item to the next meeting. 76 <br /> 77 <br />MOTION/SECOND: Marty/Mueller. To Postpone Items B and C to the Next EDA Meeting. 78 <br /> 79 <br />Vice President Stigney commented that checks must be signed by the Treasurer and that concerns 80 <br />him. 81 <br /> 82 <br />Executive Director Ericson said that the Authority does not have to have checks and, if there are 83 <br />no checks, then there is no need to sign them. 84 <br /> 85 <br /> Ayes – 5 Nays – 0 Motion carried. 86