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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />October 27, 2008 <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: President Marty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, Commissioner Flaherty, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Flaherty. To Approve the Monday, October 27, 2008 Agenda as <br />Presented. <br /> <br /> Ayes - 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Potential Modification of TIF District #1 for the Removal of the Mermaid <br />Subdivision and Select Senior Housing Parcels. <br /> <br />Economic Development Specialist Steinmetz provided an over view of the pros and cons of <br />removing the Mermaid subdivision from the District. The Staff recommendation is to leave the <br />parcels in the District.