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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, May 10, 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. EDA Minutes, April 26, 2004 <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-185 Approving the Termination of the Development Agreement <br />between the Mounds View EDA and Michael Investments entered into April 26, 1999 <br />and Cancellation of the Tax Increment Revenue Note for the Building N Project. <br /> <br />B. Resolution 04-EDA-186 Requesting that the City Council of the City of Mounds View <br />Call for a Public Hearing for June 21, 2004 on the Proposed Adoption of a Modification <br />to the Development Program for the Mounds View Economic Development Project. <br /> <br /> <br />7. REPORTS <br /> <br />8. NEXT EDA MEETING: Monday, May 26, 2004 at 630pm <br /> <br />9. ADJOURNMENT