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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, April 25, 2005 <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 Gunn, Commissioner Thomas <br /> <br />3. APPROVAL OF AGE NDA <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 March 28, 2005. <br />B. EDA Minutes April 11, 2005. <br /> <br /> <br />6. CONSENT AGENDA <br /> <br />A. Schedule an Executive Session immediately following the April 25, 2005 City Council <br />Meeting to discuss and consider the sale of real property commonly known as The <br />Bridges Golf Course, and a buyout offer of the billboard signs. (Verbal Report) <br /> <br />7. EDA BUSINESS <br /> <br />A. 6:05pm Continuation of the April 25, 2005 Public Hearing for the purpose of <br />considering the proposed sale of land comprising The Bridges in the City of Mounds <br />View to Medtronic, Inc. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, May 9, 2005 @ 630pm <br /> <br />10. ADJOURNMENT <br /> <br />