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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />April 13, 2009 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:03 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, Commissioner Gunn, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the April 13, 2009, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> A. EDA Minutes, Monday, February 23, 2009. <br /> <br />The following correction was requested: Page 2, Reports, Line 52, “Economic Development <br />Specialist Steinmetz stated the EDC appreciates that the Council will consider these priorities.” <br /> <br />MOTION/SECOND: Mueller/Gunn. To Approve the Monday, February 23, 2009, Minutes as <br />corrected. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br />A. Resolution 09-EDA-252, Approving First Amendment to Development <br />Assistance Agreement between Mounds View Economic Development <br />Authority and MoundsVista, Inc.