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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, October 27, 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 /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES: <br /> <br />None <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Potential Modification of TIF District #1 for the Removal of the Mermaid <br />Subdivision and Select Senior Housing Parcels <br /> <br />B. Resolution 08-EDA-248, Authorizing a Modification to the October 2001 <br />Development Assistance Agreement with MoundsVista, Inc. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, November 10, 2008 at 6:30 p.m. <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />