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Mounds View EDA February 8, 2016 <br />Regular Meeting Page 2 <br /> <br />recommend a combined, updated TIF & Tax Abatement Policy, which is proposed to be called 1 <br />“The City of Mounds View Economic Development Authority Public Financing Policy & 2 <br />Application.” The EDC reviewed the proposed policy on January 15, 2016 and the City Council 3 <br />reviewed the proposed policy at its February 1, 2016, work session. Staff recommended 4 <br />approval of Resolution 16-EDA-292, which would adopt a new Public Financing Policy and 5 <br />Application. 6 <br /> 7 <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution No. 8 <br />16-EDA-292, a resolution adopting the new Public Financing Policy and Application. 9 <br /> 10 <br /> Ayes – 4 Nays – 0 Motion carried. 11 <br /> 12 <br />8. REPORTS 13 <br /> 14 <br />None. 15 <br /> 16 <br />9. NEXT EDA MEETING: Monday, February 22, 2016, at 6:30 p.m. 17 <br /> 18 <br />10. ADJOURNMENT 19 <br /> 20 <br />Vice President Gunn adjourned the meeting at 6:35 p.m. 21 <br /> 22 <br />Respectfully submitted, 23 <br /> 24 <br /> 25 <br />Recorded and transcribed by: 26 <br />Heidi Guenther 27 <br />TimeSaver Off Site Secretarial, Inc. 28