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<br /> <br /> <br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, July 25, 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, 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. EDA Minutes June 27, 2005. <br /> <br />6. CONSENT AGENDA <br /> <br /> A. Set a Public Hearing for August 8, 2005 for Discussion of the Proposed Business <br />Subsidy for the SYSCO Minnesota Expansion Project. <br /> <br />7. EDA BUSINESS <br /> <br />A. Review and Consider Possible Acquisition of 2617 Sherwood Road, a Property <br />identified as a Blighted and Hazardous Building. <br /> <br />B. Resolution 05-EDA-206 Authorizing Payment of Pay-As-You-Go Developer Payments to <br />Heartland-Mounds View Common Bond; and Bridges Leasing Company. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, August 8, 2005 @ 630pm <br /> <br />10. ADJOURNMENT