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Mounds View EDA March 10, 2008 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Mueller/Stigney. To Approve the EDA Minutes of February 25, 2008, as 45 <br />Amended. 46 <br /> 47 <br /> Ayes – 5 Nays – 0 Motion carried. 48 <br /> 49 <br />6. CONSENT AGENDA 50 <br /> 51 <br />None. 52 <br /> 53 <br />7. EDA BUSINESS 54 <br /> 55 <br /> A. Resolution 08-EDA-244, Approve Mounds View Business Toolbox 56 <br /> 57 <br />Economic Development Specialist Steinmetz reviewed the Mounds View Business Toolbox, 58 <br />noting that this is an internal document only. 59 <br /> 60 <br />Vice President Stigney commented that in the first paragraph in the Toolbox document he would 61 <br />like to add a sentence. The sentence he would like to add is as follows: “It is intended to serve 62 <br />as a summary document listing financial and technical resources available for economic 63 <br />development and redevelopment for business retention.” 64 <br /> 65 <br />Vice President Stigney requested that Staff review the document to ensure it is updated. 66 <br /> 67 <br />Economic Development Specialist Steinmetz noted that the EDA did not adopt the recent policy. 68 <br /> 69 <br />MOTION/SECOND: Flaherty/Mueller. To Approve Resolution 08-EDA-244, Approve Mounds 70 <br />View Business Toolbox as Amended by Vice President Stigney. 71 <br /> 72 <br />MOTION/SECOND: Stigney/Marty. To List the EDA Priority as the Overriding Goal. 73 <br /> 74 <br /> Ayes – 5 Nays – 0 Amendment carried. 75 <br /> 76 <br />Commissioner Mueller asked for a reminder on the TRF, TIF, and Business Subsidy documents 77 <br />for future reference that you revert to this document and update it as well. 78 <br /> 79 <br /> Ayes – 5 Nays – 0 Motion carried as amended. 80 <br /> 81 <br />82