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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 8, 2016 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Vice President Gunn, Commissioner Hull, Commissioner Meehlhause, <br />Commissioner Mueller, and Executive Director Ericson. <br /> <br /> NOT PRESENT: President Flaherty. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the February 8, 2016, Agenda as presented. <br /> <br /> Ayes – 4 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. Consider Resolution 16-EDA-292, Approving the Revised Public Financing <br />Policy and Application. <br /> <br />Business Development Director Beeman stated as staff was reviewing fee schedules and finance <br />policies for 2016 in relation to Tax Increment Financing (TIF) and Tax Abatements, it became <br />apparent that the TIF and Tax Abatement policies were outdated and in need of attention. As a <br />result, staff and the City’s legal & financial consultants have reviewed the polices and