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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 11, 2000 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />8:40 P.M. <br /> <br /> <br />CALL MEETING TO ORDER <br /> <br />ROLL CALL: Coughlin, Stigney, Marty, and Thomason. <br /> <br />NOT PRESENT: Quick. <br /> <br /> <br />1. APPROVAL OF EDA MINUTES <br /> <br /> A. Approve Minutes of August 14, 2000. <br /> <br />MOTION/SECOND: Thomason/Marty. To approve the minutes of the EDA for August 14, <br />2000, as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />Commission Member Quick was not present for the vote. <br /> <br />2. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />3. CONSENT AGENDA <br /> <br />A. Adopt Resolution 00-EDA-133 Requesting the City Council of the City of <br />Mounds View Call for a Public Hearing by the City Council on the Proposed <br />Modifications to the Tax Increment Financing Plans for Tax Increment <br />Financing Districts Nos. 1, 2, 3 within the Mounds View Economic <br />Development Project Area. <br /> <br />MOTION/SECOND: Thomason/Marty. To approve the Consent Agenda for Item A as <br />presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried.