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Mounds View EDA February 9, 2004 <br />Regular Meeting Page 2 <br /> <br />Kenmark Partnership, L.L.P. <br /> <br />Vice President Stigney read the payment amounts. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />B. Discussion of Request from Tim Nelson, Redhorse Real Estate, Inc. <br />(representing Everest Development) for a Revised Development Agreement <br />& TIF Revenue Note for the Building N Project. <br /> <br />Economic Development Coordinator Backman briefly reviewed the request with the Authority <br />and then asked them to consider tabling the request to allow Mr. Nelson to be present for the <br />discussion as well as time for review of the information provided. <br /> <br />MOTION/SECOND: Gunn/Stigney. To Postpone to February 23, 2004. <br /> <br />Vice President Stigney commented that there is a quorum of Members and it would be <br />appropriate to take action on this item but he is fine with postponing. <br /> <br />Ayes – 3 Nays – 0 Motion carried. <br /> <br />7. REPORTS <br /> <br />Economic Development Coordinator Backman reported that Procraft has entered into an <br />agreement with Mr. Fyksen to purchase his property and that property will be added to the <br />development. <br /> <br />8. NEXT EDA MEETING: February 23, 2004 <br /> <br />9. ADJOURNMENT <br /> <br />President Linke adjourned the meeting at 6:45 p.m. <br /> <br />Respectfully submitted, <br /> <br />Recorded and transcribed by: <br /> <br />Joan Lenzmeier <br />TimeSaver Off Site Secretarial, Inc.