Laserfiche WebLink
<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 14, 2008 <br />6:00 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, <br /> Commissioner Hull, Commissioner Mueller <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br /> Citizens may speak to issues not on tonight’s agenda. Before speaking, please give <br /> your full name and address for the minutes. Also, please limit your comments to <br /> three minutes and sign in on the sign-in sheet located on the podium. <br /> <br />5. APPROVAL OF MINUTES: <br /> <br />A. December 10, 2007 EDA Minutes <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br /> A. Resolution 08-EDA-239 Approving a Redevelopment Grant Application and <br />Expenditure of Tax Increment Funds for Costs Associated with the Acquisition <br />and Redevelopment of 2400 County Road H2 <br /> <br /> B. Resolution 08-EDA-240 Approving a One-Time Payment to SYSCO Food <br />Services of Minnesota in the Amount of $250,000 Plus Accrued Interest per the <br />Tax Increment Revenue Note Certified in April 2007 <br /> <br /> C. Resolution 08-EDA-241 Appreciation to Gerald (Jerry) Jaker for his two years of <br />service with the Economic Development Commission (EDC) <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, January 28, 2008 <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />