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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />EDA MEETING AGENDA <br />MONDAY, FEBRUARY 11, 2002 <br />7:00 p.m <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Sonterre, Quick, Marty, Stigney, Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES <br />A. January 28, 2002 <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />6. REPORTS <br /> <br />7. CONSENT AGENDA <br /> <br />A. Resolution 02-EDA-158 Approving the Purchase and Redevelopment Agreement <br />for 2091 Hillview Road and Amending Previously Accepted Terms of Purchase <br />(Ericson) <br />B. Resolution 02-EDA-159 Approving Appointments to the Economic Development <br />Authority (Ericson) <br /> <br />8. EDA BUSINESS <br /> <br />A. Resolution 02-EDA-160, Approving Developer Payments for Building N and Silver <br />Lake Pointe Projects (Ericson, Hansen & Backman) <br /> <br />9. SPECIAL ORDER OF BUSINESS <br /> <br />10. ADJOURNMENT <br /> <br />11. Next Council Work Session: February 19, 2002 <br /> Next EDA Meeting: February 25, 2002 <br />