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Mounds View EDA May 9, 2005 Regular Meeting Page 2 • Line 116: clarified that the 40-acres was previously deeded to the City not 72. 46 • Line 124: 47 • Answer should read: City Administrator Ulrich confirmed stating that it is possible to 48 develop this site without tax increment. 49 • Page 4, line 145: 50 • Reads: ‘City Clerk/Administrator Ulrich stated that the City has spent $21,000.’ 51 • Should read: ‘City Administrator Ulrich stated that the City has spent $221,000.’ 52 • Page 4, line 151-152: 53 • Reads: ‘He noted that of the 72 acres from MnDOT, 40 acres is currently transferable and 54 they have title for the land.’ 55 • Should read: ‘He noted that of the 72 acres, 32 acres is currently transferable and they have 56 the title for the land.’ 57 58 Commissioner Stigney had the following correction: 59 • Page 7, Duane McCarty’s address should be 8060 Long Lake Road not 61 Lake Road. 60 • Page 9, John McKusick’s address should be 8465 Eastwood Road not 8465 East River Road. 61 • Page 11, George Lambrigay’s address is missing a number, show’s 811 Eastwood Road. 62 63 President Marty had the following corrections: 64 • Page 10, noted the name of a speaker was not determined. He suggested reviewing the 65 meeting tape to determine the name of the speaker. 66 • Page 12, line 409, Add ‘comment from the audience’ 67 68 Commissioner Gunn had the following correction: 69 • Page 8, line 334 70 Reads: ‘Katie Timmer stated that she The Bridges is a huge part of her life’ 71 Should read: ‘Katie Timmers stated that The Bridges is a huge part of her life’ 72 73 MOTION/SECOND: Thomas/Flaherty Approve the Minutes of April 25, 2005 as amended. 74 75 Ayes – 4 Nays – 0 Abstain – 1 (Stigney) Motion carried. 76 77 6. CONSENT AGENDA 78 79 NONE 80 81 7. EDA BUSINESS 82 83 A. 6:05 pm. Continuation of the April 25, 2005 Public Hearing for the purpose 84 of considering the proposed sale of land comprising The Bridges in the City 85 of Mounds View to Medtronic, Inc. 86 87