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Mounds View EDA November 13, 2000 <br />Regular Meeting Page 2 <br /> <br />4. CONSENT AGENDA <br /> <br />None. <br /> <br />5. EDA BUSINESS <br /> <br />A. Consider Approval of Resolution 00-EDA-137, a Resolution Approving <br />Modifications/Clarifications to the Tax Increment Financing Plans for <br />District Nos. 1, 2, 3 within the Mounds View Economic Development Project. <br /> <br />Economic Development Director Parish inquired as to whether the Economic Development <br />Authority had any questions concerning the Resolution. <br /> <br />MOTION/SECOND: Quick/Stigney. To approve Resolution 00-EDA-137, a Resolution <br />Approving Modifications/Clarifications to the Tax Increment Financing Plans for District Nos. <br />1,2, 3 within the Mounds View Economic Development Project. <br /> <br />Vice President Stigney indicated there was a spelling error in the Resolution and requested it be <br />changed. <br /> <br /> Ayes – 4 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 8:05 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Recorded and transcribed by: <br />Joan Lenzmeier <br />TimeSaver Off Site Secretarial, Inc.