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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 />January 25, 2010 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:33 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, 14 <br />Commissioner Mueller, Commissioner Gunn (arrived at 6:35 p.m.), Executive Director 15 <br />Ericson, Finance Director Beer, and Community Development Director Roberts. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Mueller/Hull. To Approve the January 25, 2010, Agenda as presented. 22 <br /> 23 <br /> Ayes – 4 Nays – 0 Motion carried. 24 <br /> 25 <br />4. PUBLIC INPUT 26 <br /> 27 <br />None. 28 <br /> 29 <br />5. APPROVAL OF MINUTES 30 <br /> 31 <br />None. 32 <br /> 33 <br />6. CONSENT AGENDA 34 <br /> 35 <br />None. 36 <br /> 37 <br />7. EDA BUSINESS 38 <br />A. Authorize Ramsey County to Cancel the Minimum Assessment Agreement 39 <br />between the EDA and Mounds Vista, Inc. 40 <br /> 41 <br />Finance Director Beer reviewed that December 14, 2009, the EDA authorized the redemption 42 <br />and payment of the outstanding tax increment revenue bonds that were issued October 1, 2001, 43 <br />as part of the redevelopment of the Mermaid property. As a result of the redemption, the 44 <br />minimum assessment agreement is no longer necessary and should be canceled. 45