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Mounds View EDA August 14, 2000 <br />Regular Meeting Page 2 <br /> <br />4. CONSENT AGENDA <br /> <br />None. <br /> <br />5. EDA BUSINESS <br /> <br />A. Consideration of Resolution 00-EDA-132 Approving Economic Development <br />Project and Tax Increment Amendments <br /> <br />Economic Development Coordinator Parrish stated Economic Development Authority Agenda <br />Item 5A and Council Agenda Item 10C are one in the same. Should the proposed modifications <br />be adopted, procedurally it is necessary for both the Council and EDA to do so. He advised that <br />Resolution No. 00-EDA-132, Approving Economic Development Project and Tax Increment <br />Financing Plan Amendments, has been included for the EDA’s review. <br /> <br />MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution No. 00- <br />EDA-132, a Resolution Approving Economic Development Project and Tax Increment Financing <br />Amendments. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. REPORTS <br /> <br />No reports were considered. <br /> <br />7. ADJOURNMENT <br /> <br />President Coughlin adjourned the meeting at 9:10 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Recorded and transcribed by: <br />Carla Wirth <br />TimeSaver Off Site Secretarial, Inc.