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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />June 14, 2004 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Gunn/Stigney. To Approve the June 14, 2004 Agenda as Presented. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF EDA MINUTES 24 <br /> 25 <br />A. May 24, 2004 Minutes 26 <br /> 27 <br />MOTION/SECOND: Stigney/Marty. To Approve the Minutes of May 24, 2004 as Presented. 28 <br /> 29 <br />Ayes – 5 Nays – 0 Motion carried. 30 <br /> 31 <br />5. CONSENT AGENDA 32 <br /> 33 <br />None. 34 <br /> 35 <br />6. EDA BUSINESS 36 <br /> 37 <br />A. Resolution 04-EDA-187 Approving Phase I Environmental Assessment and 38 <br />other Assessment Activities for the Commercial Property known as Gas for 39 <br />Less at 2525 County Highway 10 in Mounds View. 40 <br /> 41 <br />Economic Development Coordinator Backman reviewed the Resolution with the Authority and 42 <br />indicated that staff advises the environmental activities be completed prior to any proposed 43 <br />closing on the property, which could occur on June 30th. He indicated there was a Phase I 44 <br />Environmental Assessment that was completed on May 7, 2004 that was undertaken by Western 45