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<br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, January 23, 2006 <br />6:30 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, <br />Commissioner Gunn, Commissioner Thomas <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 <br />give your full name and address for the minutes. Also, please limit your comments <br />to three minutes. <br /> <br />5. APPROVAL OF MINUTES: <br /> <br /> A. EDA Minutes January 9, 2006. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 06-EDA-214 Authorizing Payment of Pay-As-You-Go Developer Payments to <br />Red Cent Management, L.L.C; Heartland-Mounds View Common Bond; and Bridges <br />Leasing Company. <br /> <br />B. Informational Meeting regarding Phase Two Acceleration of the Medtronic Campus; and <br />Presentation and Discussion of the Medtronic Development Proposal and Terms of the <br />Amended Contract for Private Development. <br /> <br /> <br />8. REPORTS <br /> <br /> <br />9. NEXT EDA MEETING: Monday, February 13, 2006 @ 630pm <br /> <br />10. ADJOURNMENT