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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, June 28, 2004 <br />(Immediately following the City Council Meeting) <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 June 14, 2004 <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-188 Requesting that the Mounds View EDA Adopt the Modification <br />to the Project Plan for the Mounds View Economic Development Project (A copy of the <br />Modification is part of the City Council packet, Item 10A). <br /> <br />B. Resolution 04-EDA-189 Authorizing Staff to Draft a Development Agreement to Provide <br />$75,000 in TIF Assistance to Velmeir Companies to facilitate the Redevelopment of the <br />Amoco Property located at 2800 Co. Highway 10. <br /> <br /> <br />7. REPORTS <br /> <br />8. NEXT EDA MEETING: Monday, July 12, 2004 <br /> <br />9. ADJOURNMENT