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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 24, 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, Marty (arrived 6:44 p.m.), Gunn and Linke 14 <br /> 15 <br /> NOT PRESENT: Quick. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Gunn/Stigney. To Approve the Agenda for Monday, March 24, 2003 as 20 <br />Presented. 21 <br /> 22 <br /> Ayes – 3 Nays – 0 Motion carried. 23 <br /> 24 <br />4. APPROVAL OF EDA MINUTES 25 <br /> 26 <br />A. March 10, 2003 Minutes 27 <br /> 28 <br />MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of March 10, 2003 as Presented. 29 <br /> 30 <br />Ayes – 4 Nays – 0 Motion carried. 31 <br /> 32 <br />5. CONSENT AGENDA 33 <br /> 34 <br />None. 35 <br /> 36 <br />6. EDA BUSINESS 37 <br /> 38 <br />A. Discuss Properties on County Road H2 Potentially Available for Redevelopment. 39 <br /> 40 <br />Economic Development Coordinator Backman reviewed his Staff report with the Authority 41 <br />explaining each of the potential scenarios for redevelopment. 42 <br /> 43 <br />Vice President Stigney asked where the money would come from if the proposal is to use TIF 44 <br />funds because he understood there were no funds in the TIF fund. 45