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Mounds View EDA January 22, 2018 Regular Meeting Page 2 Ayes – 4 Nays – 0 Motion carried. 1 2 B. January 8, 2018, EDA Minutes. 3 4 MOTION/SECOND: Gunn/Meehlhause. To Approve the January 8, 2018, Minutes as 5 presented. 6 7 Ayes – 4 Nays – 0 Motion carried. 8 9 6. CONSENT AGENDA 10 11 None. 12 13 7. EDA BUSINESS 14 15 A. Consider Resolution 18-EDA-304 a Resolution Electing and Appointing 16 Officers to the Mounds View Economic Development Authority (EDA). 17 18 Executive Director Zikmund requested the EDA adopt a Resolution electing and appointing 19 officers for 2018. He reviewed the officers who served in 2017. 20 21 Commissioner Meehlhause recommended Carol Mueller continue serving as President. 22 23 Commissioner Hull suggested all appointments remain the same as 2017 with the President being 24 Carol Mueller, Vice President Sherry Gunn, Treasurer Gary Meehlhause and Secretary Al Hull. 25 The Authority was in agreement with this recommendation. 26 27 MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 18-EDA-28 304, Electing and Appointing Officers to the Mounds View Economic Development Authority 29 (EDA). 30 31 Ayes – 4 Nays – 0 Motion carried. 32 33 B. Resolution 18-EDA-304, a Resolution Requesting the City Council call for a 34 Public Hearing on the Proposed Adoption of a Modification to the 35 Development Program for the Mounds View Economic Development Project 36 and the Proposed Establishment of a Tax Increment Financing District No. 37 1-6, (A Housing District) and the Adoption of a Tax Increment Financing 38 Plan. 39 40 Finance Director Beer requested the EDA adopt a Resolution requesting the City Council call for 41 a Public Hearing on March 12th on the proposed adoption of a modification to the Development 42