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Mounds View EDA December 8, 2008 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Marty/Mueller. To Approve the September 22, 2008 EDA Minutes as 44 <br />Amended. 45 <br /> 46 <br /> Ayes – 5 Nays – 0 Motion carried. 47 <br /> 48 <br />C. October 27, 2008 EDA Minutes 49 <br /> 50 <br />President Marty inserted two commas. 51 <br /> 52 <br />MOTION/SECOND: Flaherty/Mueller. To Approve the October 27, 2008 EDA Minutes as 53 <br />Amended. 54 <br /> 55 <br /> Ayes – 5 Nays – 0 Motion carried. 56 <br /> 57 <br />6. CONSENT AGENDA 58 <br /> 59 <br />None. 60 <br /> 61 <br />7. EDA BUSINESS 62 <br /> 63 <br />A. Resolution 08-EDA-249 Authorizing a Modification of the Project Plan for 64 <br />the Mounds View Economic Development Project 65 <br /> 66 <br />Economic Development Specialist Steinmetz provided an overview of the Resolution modifying 67 <br />the Project Plan for the Mounds View Economic Development Project. 68 <br /> 69 <br />The EDA and Staff discussed the pros and cons of being added to the list of eligible properties. 70 <br /> 71 <br />Commissioner Flaherty asked whether this would set a precedent to add another, anytime 72 <br />someone asks to be added. 73 <br /> 74 <br />City Attorney Riggs indicated that it is good policy to update the list from time to time. 75 <br /> 76 <br />Commissioner Mueller asked if the City updates the list from time to time if that would avoid the 77 <br />issue of setting precedence. City Attorney Riggs agreed that there would not be an issue with 78 <br />setting precedence. 79 <br /> 80 <br />The EDA and Staff discussed valuation due to the changes in today’s market. 81 <br /> 82 <br />President Marty noted that there have not been any applicants for the housing replacement 83 <br />program in recent years. 84 <br /> 85