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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />February 8, 2016 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Vice President Gunn, Commissioner Hull, Commissioner Meehlhause, 14 <br />Commissioner Mueller, and Executive Director Ericson. 15 <br /> 16 <br /> NOT PRESENT: President Flaherty. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Mueller/Hull. To Approve the February 8, 2016, Agenda as presented. 21 <br /> 22 <br /> Ayes – 4 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />None. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br />None. 31 <br /> 32 <br />6. CONSENT AGENDA 33 <br /> 34 <br />None. 35 <br /> 36 <br />7. EDA BUSINESS 37 <br /> 38 <br />A. Consider Resolution 16-EDA-292, Approving the Revised Public Financing 39 <br />Policy and Application. 40 <br /> 41 <br />Business Development Director Beeman stated as staff was reviewing fee schedules and finance 42 <br />policies for 2016 in relation to Tax Increment Financing (TIF) and Tax Abatements, it became 43 <br />apparent that the TIF and Tax Abatement policies were outdated and in need of attention. As a 44 <br />result, staff and the City’s legal & financial consultants have reviewed the polices and 45