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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 />April 14, 2003 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, Quick, Marty, Gunn, and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />Commissioner Marty noted that the minutes were not available and asked that approval be 20 <br />removed from the agenda. 21 <br /> 22 <br />MOTION/SECOND: Marty/Gunn. To Approve the Agenda for Monday, April 14, 2003 as 23 <br />Presented. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />4. APPROVAL OF EDA MINUTES 28 <br /> 29 <br />A. April 14, 2003 Minutes 30 <br /> 31 <br />Removed from agenda. 32 <br /> 33 <br />5. CONSENT AGENDA 34 <br /> 35 <br />None. 36 <br /> 37 <br />6. EDA BUSINESS 38 <br /> 39 <br /> A. Resolution 03-EDA-173 Setting Public Hearing for Revising the City’s 40 <br />Business Subsidy Policy. 41 <br /> 42 <br />Economic Development Coordinator Backman indicated that in 1999 the state legislature 43 <br />adopted regulations for the granting of business subsidies by state and local governments that 44 <br />requires each grantor to adopt criteria for awarding the subsidies. He then defined what a 45