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<br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, February 9, 2004 <br />6:30 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Linke, Vice President Stigney, Commissioner Quick, <br />Commissioner Marty, Commissioner Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES: January 12, 2004 EDA Minutes <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-179 Resolution Authorizing Payment of Pay-As-You-Go <br />Development Payments to Red Cent Management, L.L.C; Heartland-Mounds View <br />Common Bond; Bridges Leasing Company; and Kenmark Partnership, L.L.P. <br /> <br />B. Discussion of Request from Tim Nelson, Redhorse Real Estate, Inc. (representing <br />Everest Development) for a Revised Development Agreement & TIF Revenue Note <br />for the Building N Project (Addl. info to be handed out in the Meeting)—Backman <br /> <br />7. REPORTS <br /> <br />8. NEXT EDA MEETING: Monday, February 23, 2004 <br /> <br />9. ADJOURNMENT