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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> April 23, 1998 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL <br /> CONFERENCE ROOM C <br /> CALL TO ORDER -7 36 A.M. <br /> 2. ROLL CALL (Present= P,Absent = A) <br /> Carlson Larson <br /> Goff Nelson <br /> X Field x Stigney(EDA Liaison) <br /> Sjoberg Whiting(Staff) <br /> Schmidt Jopke(Staff) <br /> C�crro I l <br /> 3. APPROVE EDC MINUTES <br /> February 26, 1998 <br /> Action: Motion f-ILt) <br /> Second 'oFF <br /> Vote Li—o <br /> March 26, 1998 <br /> Action: Motion El �- <br /> Second c- F <br /> Vote y- <br /> 4. SPECIAL BUSINESS <br /> Introduction of Kevin Carroll,the new Economic Development Coordinator <br /> 5. EDC BUSINESS <br /> A. Consideration of Application to MHFA to Participate in the Community Fix Up Fund Program <br /> e_pG -2 3 <br /> Action: Motion SOF F- <br /> Second FtELf> <br /> Vote 9-D <br /> Comments: <br /> B. Home Improvement Fair <br /> Action: Motion ,aw,s,-77 <br /> Second F/-LD <br /> Vote y- <br /> Comments: <br /> C. Update of Proposal for Tax Increment Financing for Development of a Hotel/Conference Center <br /> 6. Report of Commissioners,Staff and EDA Liaison <br /> 7. ADJOURN 1 0 S A.M. <br />