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Mounds View EDA December 10, 2018 <br />Regular Meeting Page 3 <br /> <br />President Mueller questioned who would manage the building. Mr. Illies stated INH would 1 <br />manage the property. 2 <br /> 3 <br />President Mueller thanked INH for their presentation. She indicated she was looking forward to 4 <br />this project moving forward in 2019. 5 <br /> 6 <br />C. The Boulevard. 7 <br /> 8 <br />City Attorney Riggs discussed the Boulevard project with the EDA. He described the documents 9 <br />that had to be completed for the bonds and TIF financing for this project. He was pleased to 10 <br />report these documents were ready to move forward. 11 <br /> 12 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt EDA Resolution 13 <br />18-EDA-317, Approving Subordination Agreement and Assignment of Contract for Private 14 <br />Development and Tax Increment Financing. 15 <br /> 16 <br /> Ayes – 5 Nays – 0 Motion carried. 17 <br /> 18 <br />7. REPORTS 19 <br /> 20 <br />Commissioner Meehlhause reported the Mounds View Business Council would be meeting on 21 <br />Wednesday, December 12th at 7:30 a.m. at The Mermaid. 22 <br /> 23 <br />8. NEXT SPECIAL EDA MEETING: Thursday, December 27, 2018 at 6:00 p.m. 24 <br /> NEXT EDA MEETING: Monday, January 9, 2019 at 6:00 p.m. 25 <br /> 26 <br />9. ADJOURNMENT 27 <br /> 28 <br />President Mueller adjourned the EDA meeting at 6:35 p.m. 29 <br /> 30 <br />Respectfully submitted, 31 <br /> 32 <br /> 33 <br />Recorded and transcribed by: 34 <br />Heidi Guenther 35 <br />TimeSaver Off Site Secretarial, Inc. 36