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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br /> Regular Meeting <br />August 13, 2012 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, Commissioner Gunn, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the August 13, 2012, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. May 29, 2012, EDA Minutes. <br /> <br />MOTION/SECOND: Mueller/Stigney. To Approve the May 29, 2012, Minutes as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 12-EDA-271 Requesting the City Council of the City of Mounds <br />View Call for a Public Hearing on a Modification to the Project Plan for the <br />Mounds View Economic Development Project and the Modification to the <br />Tax Increment Financing Plans for Tax Increment Financing Districts Nos. <br />1, 2 and 3 (All Redevelopment Districts). <br />