Laserfiche WebLink
<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, January 24, 2005 <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 <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. January 10, 2005 EDA Meeting Minutes <br />B. January 14, 2005 Special EDA Meeting Minutes <br /> <br />5. CONSENT AGENDA <br /> <br /> <br />A. Consideration of EDA Resolution 05-EDA-200, a Resolution Establishing the 2005 <br />EDA Meeting Calendar (Backman) <br /> <br />B. Consideration of EDA Resolution 05-EDA-201, Appointing Two Members of the <br />Economic Development Commission (Backman) <br /> <br />6. EDA BUSINESS <br /> <br /> A. Resolution 05-EDA-202 Authorizing Payment of Pay-As-You-Go Developer <br />Payments to Red Cent Management, L.L.C; Heartland-Mounds View Common Bond; <br />Bridges Leasing Company; and Kenmark Partnership, L.L.C. <br /> <br />7. REPORTS <br /> <br /> A. Discussion regarding the Hardee’s Restaurant Redevelopment and Caribou Coffee <br />(Backman)-verbal report <br /> <br /> <br />8. NEXT EDA MEETING: Monday, February 14, 2005 <br /> <br />9. ADJOURNMENT