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Minutes Reviewed and Corrected by City Administrator Kurt Ulrich, Community Deve. Director Jim Ericson, and <br />Commissioner Mueller. <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 />January 8, 2007 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:31 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Hull, 14 <br />Commissioner Flaherty, and Commissioner Mueller. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Flaherty/Mueller. To Approve the January 8, 2007 Agenda as presented. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />None. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br /> A. December 11, 2006 EDA Minutes 31 <br /> 32 <br />Commissioner Flaherty indicated he called in a couple of changes to Staff. On Page 6, Line 214, 33 <br />the minutes need the time of adjournment for the meeting, approximately 7:05 p.m. 34 <br /> 35 <br />President Marty requested the following changes: On Page 2, Line 73, fit where, Page 3, Line 36 <br />106 Mr. Slack indicated that the EDA has 1.5 acres. Page 4, Line 145, underground parking and 37 <br />bringing. 38 <br /> 39 <br />Director Ericson indicated that this was the meeting where the Authority considered the 40 <br />acquisition and that part of the meeting was continued to after the Council meeting and needs to 41 <br />be added to the document. 42 <br /> 43