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M:\MasterFiles\1999 thru 2010\2000\EDA\EDA Packets\12-11-00\Agenda - December 11, 2000 EDAl Meeting.doc <br /> <br /> <br /> <br /> <br /> CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY, DECEMBER 11, 2000 <br /> REVISED AGENDA <br /> <br /> <br />ROLL CALL: President Coughlin, Vice President Stigney, Commissioner Marty, <br />Commissioner Quick, Commissioner Thomas <br /> <br />1. AGENDA ADDITIONS: <br /> <br />2. APPROVAL OF MINUTES <br />A. November 13, 2000 <br /> <br />3. SPECIAL ORDER OF BUSINESS: <br /> <br />4. CONSENT AGENDA <br /> <br />5. EDA BUSINESS <br />A. Resolution # 00-EDA-138, a Resolution Requesting the Economic <br />Development Authority Withdraw all Pre-July 1st, 1997 Interest Revenue <br />from Tax Increment Financing Districts Nos. 1, 2, and 3 (All <br />Redevelopment Districts), and Place the Revenue in a Newly Created <br />Economic Development Fund. <br /> <br />B. Resolution #00-EDA-139 <br />Resolution Authorizing the Expenditure of TIF Funds to Purchase the <br />Sheriff’s Certificate for 2345 County Road H2. <br /> <br /> <br />6. REPORTS <br /> <br />7. ADJOURNMENT <br />