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Corrections made by Clerk-Administrator Ericson and Community Development Director Roberts <br />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 />May 11, 2009 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, Executive Director Ericson, Community 15 <br />Development Director Roberts, and Economic Development Specialist Steinmetz. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Mueller/Gunn. To Approve the May 11, 2009, Agenda as presented. 22 <br /> 23 <br /> Ayes – 5 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 /> A. April 13, 2009, EDA Minutes. 31 <br /> 32 <br />Vice President Stigney requested a correction to Page 4, Line 163, to indicate: “Vice President 33 <br />Stigney asked if The Mermaid will go bankrupt unless no TIF payment is made on the hotel 34 <br />parcel.” 35 <br /> 36 <br />MOTION/SECOND: Gunn/Mueller. To Approve the April 13, 2009, Minutes as corrected. 37 <br /> 38 <br /> Ayes – 5 Nays – 0 Motion carried. 39 <br /> 40 <br />6. CONSENT AGENDA 41 <br /> 42 <br />None. 43 <br /> 44