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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, February 26, 2018 <br />6:00 p.m. <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Bergeron <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please <br />give your full name and address for the minutes. Also, please limit your <br />comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES <br />A. January 22, 2018 <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Confirm EDC Chair & Vice Chair Appointments <br />B. Resolution 18-EDA-306 Conditionally Authorizing Acquisition of Tax-Forfeited <br />Land at a Discount for the Development of Multi-Family Affordable Housing <br />C. Joint Resolution Approving Real Estate Option Agreement for Boulevard <br />Apartments <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: March 12, 2018 <br /> <br />10. ADJOURNMENT <br />