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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 25, 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 />MOTION/SECOND: Marty/Stigney. To Approve the August 25, 2003 Agenda as Presented. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF EDA MINUTES 24 <br /> 25 <br />A. August 11, 2003 Minutes 26 <br /> 27 <br />MOTION/SECOND: Marty/Stigney. To Approve the Minutes of August 11, 2003 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. Consideration of Revisions to the Mounds View Economic Development 38 <br />Authority’s Tax Abatement Finance Policy & Application. 39 <br /> 40 <br />Economic Development Coordinator Backman reviewed with the Authority the differences 41 <br />between TIF and TRF. He then reviewed with the Authority the Tax Rebate Finance Policy and 42 <br />Application proposed changes. 43 <br /> 44 <br />Council Member Marty asked if the district could be extended if two of the taxing districts opted 45