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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, November 22, 2021 <br />6:30 p.m. <br />Immediately Following the City Council Meeting <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Bergeron <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: September 27, 2021 <br /> <br />5. PUBLIC COMMENT <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. EDA BUSINESS <br /> <br />A. EDA Resolution 21-EDA-348 Appointing Members to the Economic Development <br />Commission (EDC) <br />B. MWF (Villas of Mounds View) redevelopment of SKYLINE Property: <br />1. EDA Resolution 21-EDA-349, Adopting Modifications to the Redevelopment Plan, <br />Establishing TIF Dist. No. 1-7 (Villas of Mounds View) and Adopting a TIF Plan <br />2. EDA Resolution 21-EDA-351, approving Contract for Private Development and <br />Issuance of TIF Note <br />3. PUBLIC HEARING & EDA Resolution 21-EDA-350, approving Purchase and <br />Development Agreement <br />4. EDA Resolution 21-EDA-352, approving Interfund Loan <br /> <br />7. REPORTS <br /> <br />A. None <br /> <br />8. NEXT EDA MEETING: December 13, 2021 at 6:30 p.m. All December EDA meetings <br />likely to be canceled. <br /> <br />9. ADJOURNMENT <br /> <br />Virtual Attendance Option <br />Please click the link below to join the webinar: https://us02web.zoom.us/j/82896257611?pwd=WTFuMkZ3Q0twZVl6YVVpTDlRclRwUT09 <br />Passcode: 238914 <br />Or iPhone one-tap : <br />US: +16465588656,,82896257611# or +13017158592,,82896257611# <br />Or Telephone: <br />Dial(for higher quality, dial a number based on your current location): <br />US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or 833 548 0282 <br />(Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free)