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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, August 26, 2013 <br />6:30 PM <br />1. CALL TO ORDER <br />2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner <br />Hull, Commissioner Meehlhause, Commissioner Mueller <br />3. APPROVAL OF AGENDA <br />4. PUBLIC INPUT: <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 <br />minutes. <br />5. APPROVAL OF MINUTES <br />A. July 8, 2013, EDA Minutes <br />6. CONSENT AGENDA <br />7. EDA BUSINESS <br />A. Resolution 13 -EDA -281 Authorizing and Approving the Authority's Purchase <br />Offer for the Property Located at 5420 Adams Street, Mounds View, Ramsey <br />County, Minnesota, and Approval of the Terms and Conditions and Purchase <br />Agreement <br />8. REPORTS <br />A. Discuss Potential RFQ for Land Development Planning Services for Southeast <br />Corner of County Road 10 and County Road H2 (verbal report) <br />B. Discuss Mounds View Emergency Deferred Loan Criteria (verbal report) <br />9. NEXT EDA MEETING: Monday, September 9, 2013, at 6:30pm <br />10. ADJOURNMENT <br />