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<br /> <br /> <br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, February 23, 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: <br /> <br />A. February 9, 2004 EDA Minutes <br /> <br />5. CONSENT AGENDA <br /> <br />A. Consideration of Resolution 04-EDA-180, Appointing EDA Vice President and EDC <br />Liaison Appointments. <br /> <br />B. Consideration of Resolution 04-EDA-181, Approving the Appointment of the EDC- <br />Elected Chairperson. (Backman) <br /> <br />6. EDA BUSINESS <br /> <br />A. Update regarding Pro Craft Homes and The Woods of Mounds View (Co. Road H2) <br />residential project. (Backman). (verbal report) <br /> <br />B. Discussion of Request from Tim Nelson, Redhorse Real Estate, Inc. (representing <br />Michael Investments and Everest Development) for a Revised Development <br />Agreement & TIF Revenue Note for the Building N Project. (Backman) <br /> <br />7. REPORTS <br /> <br /> A. Signed Purchase Agreement for Building N <br /> <br />8. NEXT EDA MEETING: Monday, March 8, 2004 <br /> <br />9. ADJOURNMENT