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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 />August 9, 2004 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />9:12 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: Marty/Stigney. To Approve the August 9, 2004 Agenda as amended. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF EDA MINUTES 24 <br /> 25 <br />A. July 26, 2004 Minutes 26 <br /> 27 <br />MOTION/SECOND: Marty/Gunn. To Approve the Minutes of July 26, 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-192 Authorizing Payment of Pay-As-You-Go Developer 38 <br />Payments to Red Cent Management, L.L.C.; Heartland-Mounds View 39 <br />Common Bond; Bridges Leasing Company; and Kenmark Partnership, 40 <br />L.L.P. 41 <br /> 42 <br />Economic Development Coordinator Backman stated these are the payments that are made twice 43 <br />a year, in February and August, so this would be for the first half of 2004. 44 <br /> 45