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474139v5 MU205-13 <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL AND <br />ECONOMIC DEVELOPMENT AUTHORITY <br />JOINT MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 25, 2016 <br />6:30 p.m. <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: <br /> <br />A. City Council: Mayor Flaherty, Council Member Gunn, Council Member Hull, <br />Council Member Meehlhause, Council Member Mueller <br />B. EDA: President Flaherty, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Mueller <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 give your <br />full name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES - None <br /> <br />6. CONSENT AGENDA <br /> <br />A. None <br /> <br />7. EDA BUSINESS <br /> <br />A. Confirmation of the 2016 EDC Chairperson and Vice Chairperson <br />B. Resolution 16-EDA-290 Preliminary Development Agreement between the City of <br />Mounds View and The Beard Group for the Crossroad Pointe Redevelopment <br />site. <br /> <br />8. JOINT CITY COUNCIL AND EDA BUSINESS <br /> <br />A. Joint meeting with the City Council and Public Hearing to Consider Proposed <br />Revisions to the Business Subsidy Policy Adopted by the City Council and EDA, <br />Pursuant to Minnesota Statutes 116J.994 (EDA Resolution 16-EDA-291 and City <br />Council Resolution 8509) <br /> <br />9. REPORTS <br /> <br />10. NEXT EDA MEETING: Monday, February 8, 2016, at 6:30pm <br /> <br />11. ADJOURNMENT