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Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> • Regular Meeting <br /> g <br /> April 22, 1999 <br /> City of Mounds View, Conference Room C <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL TO ORDER: <br /> The meeting was called to order at 7:41 a.m. by Chairperson Cindy Carlson. <br /> 2. ROLL CALL: <br /> Members present: Cindy Carlson, Tom Field, Sean Walther,Julie Olsen,Wendy Marty, EDA <br /> Liaison Lynn Thomason. <br /> Members absent: Jerry Kahn. <br /> Staff present: Economic Development Coordinator Kevin Carroll, Community Development <br /> Director Rick Jopke. <br /> 111 Guest present: Carol Frey, President, New Brighton-Mounds View Chamber of Commerce. <br /> 3. APPROVAL OF MINUTES: <br /> Motion/Second: Walther/Field to approve the minutes from March 23 and March 25, 199,with <br /> the understanding that the "Regular Meeting" reference on the March 23rd minutes will be <br /> changed to "Special Meeting." <br /> Motion Carried 6 Ayes 0 Nays <br /> 4. SPECIAL BUSINESS <br /> Economic Development Coordinator Kevin Carroll,EDC ChairCindyCarlson,-and-EDC <br /> Commissioner Tom Field introduced their daughters,who were attending the meeting in <br /> connection with "Take Your Daughter To Work Day." <br /> 5. EDC BUSINESS <br /> A. Building"N" Development Assistance Agreement <br /> Economic Development Coordinator Kevin Carroll and Community Development Director <br /> Rick Jopke provided the EDC members with a progress report regarding the ongoing <br /> negotiations/discussions with Everest Development concerning the Building"N" site. <br /> EDA members still have some concerns regarding the amount of TIF assistance, the <br /> contractual interest rate, the length of the term over which TIF assistance would be <br /> paid, and the uncertainty regarding the number of new jobs that will be created and the <br />