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<br /> <br /> <br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, June 27, 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 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. The June 13, 2005 EDA Minutes will be presented at the July 11, 2005 EDA <br /> Meeting. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 05-EDA-203 Approving the Proposed Sale of Land comprising the Bridges of <br />Mounds View Golf Course; and approving the Development Proposal and Terms of the <br />Purchase Agreement and Contract for Private Development. <br /> <br />B. Resolution 05-EDA-204 Requesting the Mounds View City Council Set a Public Hearing <br />for August 22, 2005 for the Proposed Establishment of Tax Increment Financing District <br />No. 5 (A Special Legislation Economic Development District) <br /> <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, July 11, 2005 <br /> <br />10. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br />