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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, February 13, 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 <br />comments to three minutes. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. January 23, 2006 EDA Meeting Minutes <br /> <br /> <br />6. CONSENT AGENDA <br /> <br />A. Set a Public Hearing for Monday, February 27, 2006 at 6:00 pm to Consider the <br />Amended and Restated Development Agreement and Modification to the <br />Business Subsidy Agreement for the Medtronic CRM Project. <br /> <br />B. Establish an Executive Session of the EDA immediately following conclusion of <br />the City Council meeting, Monday, February 13, 2006, to consider negotiations <br />relating to the possible acquisition of 2390 County Road 10. <br /> <br />7. EDA BUSINESS <br /> <br />A. Consideration of a Modification to the Project Plan for the Mounds View Economic <br />Development Project and the Proposed Modification of Tax Increment Financing <br />District No. 5 <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, February 27, 2006 @ 6:00pm <br /> <br />10. RECESS (Adjourn at Conclusion of the Executive Session of the EDA) <br /> <br />