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<br /> <br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, August 22, 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. July 11, 2005 EDA Minutes. <br /> <br />6. CONSENT AGENDA <br /> <br />7. EDA BUSINESS <br /> <br />A. Consideration of EDA Resolution 05-EDA-208A, a Resolution approving the Elimination <br />of Parcels from TIF District No. 3 and 05-EDA-209B, a Resolution Approving the <br />Establishment of TIF District No. 5, a Special-Legislation Economic Development District <br />(Backman) <br /> <br />B. Resolution 05-EDA-209 Authorizing Payment of Pay-As-You-Go Developer Payment to <br />Red Cent Management, LLC for the Building N Project in Mounds View. <br /> <br />8. REPORTS <br /> <br />9. NEXT EDA MEETING: Monday, September 12, 2005 at 6:30pm <br /> <br />10. ADJOURNMENT