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Mounds View EDA December 8, 2008 <br />Regular Meeting Page 2 <br /> <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />C. October 27, 2008 EDA Minutes <br /> <br />President Marty inserted two commas. <br /> <br />MOTION/SECOND: Flaherty/Mueller. To Approve the October 27, 2008 EDA Minutes as <br />Amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 08-EDA-249 Authorizing a Modification of the Project Plan for <br />the Mounds View Economic Development Project <br /> <br />Economic Development Specialist Steinmetz provided an overview of the Resolution modifying <br />the Project Plan for the Mounds View Economic Development Project. <br /> <br />The EDA and Staff discussed the pros and cons of being added to the list of eligible properties. <br /> <br />Commissioner Flaherty asked whether this would set a precedent to add another, anytime <br />someone asks to be added. <br /> <br />City Attorney Riggs indicated that it is good policy to update the list from time to time. <br /> <br />Commissioner Mueller asked if the City updates the list from time to time if that would avoid the <br />issue of setting precedence. City Attorney Riggs agreed that there would not be an issue with <br />setting precedence. <br /> <br />The EDA and Staff discussed valuation due to the changes in today’s market. <br /> <br />President Marty noted that there have not been any applicants for the housing replacement <br />program in recent years. <br /> <br />MOTION/SECOND: Marty/Mueller. To Approve Resolution 08-EDA-249 Authorizing a <br />Modification of the Project Plan for the Mounds View Economic Development Project.