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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />Monday, July 26, 2004 <br />6:30 PM <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Linke, Vice President Stigney, Commissioner <br />Quick, Commissioner Marty, Commissioner Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES: <br /> <br />a. July 12, 2004 <br /> <br />5. CONSENT AGENDA <br /> <br />6. EDA BUSINESS <br /> <br />a. Resolution 04-EDA-191, Approving the Development Agreement to <br />Provide $75,000 in Tax Increment Financing (TIF) Assistance to Velmeir <br />Co., LLC to facilitate the Redevelopment of the Amoco Property located <br />at 2800 County Highway 10 in Mounds View <br /> <br />7. REPORTS <br /> <br />8. NEXT EDA MEETING: Monday, August 23, 2004 <br /> <br />9. ADJOURNMENT <br /> <br />