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Mounds View EDA April 9, 2018 <br />Regular Meeting Page 3 <br /> <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 18-EDA-310, 1 <br />Consenting to the Process for the Creation of a Housing Tax Increment Financing District in 2 <br />Support of the Proposed Triton Multiple Family Housing Project, and Approval of a Letter of 3 <br />Support for the Project. 4 <br /> 5 <br /> Ayes – 5 Nays – 0 Motion carried. 6 <br /> 7 <br />7. REPORTS 8 <br /> 9 <br />City Administrator Zikmund reported he had lunch with the Arden Hills City Administrator and 10 <br />stated they spoke about TCAAP. He explained the Master Developer, Alatus, has published a 11 <br />draft development schedule noting the goal would be to have the site graded and ready for 12 <br />development by the end of 2019. He indicated the TCAAP project had a projected build out 13 <br />timeline of 15 years. 14 <br /> 15 <br />8. NEXT EDA MEETING: Monday, April 23, 2018 at 6:00 p.m. 16 <br /> 17 <br />9. ADJOURNMENT 18 <br /> 19 <br />President Mueller adjourned the meeting at 6:22 p.m. 20 <br /> 21 <br />Respectfully submitted, 22 <br /> 23 <br /> 24 <br />Recorded and transcribed by: 25 <br />Heidi Guenther 26 <br />TimeSaver Off Site Secretarial, Inc. 27