Laserfiche WebLink
<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, December 8, 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 <br />full name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES: <br /> <br />A. July 14, 2008 EDA Minutes <br />B. September 22, 2008 EDA Minutes <br />C. October 27, 2008 EDA Minutes <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 08-EDA-249 Authorizing a Modification of the Project Plan for the <br />Mounds View Economic Development Project <br /> <br />B. Resolution 08-EDA-250 Authorizing the Expenditure of Tax Increment Financing <br />Funds for the Appraisal of 5066 Irondale Road (For Consideration of Purchase <br />under the EDA’s Housing Replacement Program). <br /> <br />C. Discuss Redevelopment of County Road 10 & Corner of Woodale Drive <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, January 12, 2009 at 6:30 p.m. <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br />