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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />March 22, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:41 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke <br /> <br /> NOT PRESENT: Quick and Marty. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the March 22, 2004 Agenda as Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. February 23, 2004 Minutes <br /> <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of February 23, 2004 as <br />Presented. <br /> <br />Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Consideration of EDA Resolution 04-EDA-182 Approving a Purchase and <br />Redevelopment Agreement with Pro Craft Homes. <br /> <br />Economic Development Coordinator Backman indicated that on February 4, 2004 a purchase <br />agreement was signed by the Fyksens and Pro Craft Homes. The developer is now moving <br />forward with the project based upon Concept Plan B which necessitated the City of Mounds <br />View acquiring Lot 36, a tax-forfeited property, from Ramsey County. On February 23, 2004 the