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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 />March 10, 2003 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:32 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Quick, Marty (arrived 6:33 p.m.), Gunn and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />4. APPROVAL OF EDA MINUTES 20 <br /> 21 <br />A. February 10, 2003 Minutes 22 <br /> 23 <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of February 10, 2003 as 24 <br />Presented. 25 <br /> 26 <br />Ayes – 5 Nays – 0 Motion carried. 27 <br /> 28 <br />5. CONSENT AGENDA 29 <br /> 30 <br />None. 31 <br /> 32 <br />6. EDA BUSINESS 33 <br /> 34 <br /> A. Consideration of EDA Resolution 03-EDA-172, a Resolution Approving 35 <br />Developer Payments for C.G. Hill, Building N, Silver Lake Pointe, Midwest 36 <br />I.V., and Zep Manufacturing Projects. 37 <br /> 38 <br />Economic Development Coordinator Backman explained that there had been an error in the 39 <br />payment amount in the Silver Lake Pointe project making the amount $18,397.18 rather than 40 <br />$23,422. 41 <br /> 42 <br />Commissioner Marty asked for an explanation of the retained amount within the TIF districts. 43 <br /> 44 <br />Economic Development Coordinator Backman explained that the retained amount is kept by the 45