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Mounds View EDA November 22, 2021 <br />Regular Meeting Page 2 <br /> <br />A. EDA Resolution 21-EDA-348, Appointing Members to the Economic <br />Development Commission (EDC). <br /> <br />Assistant City Administrator Beeman requested the EDA appoint members to the Economic <br />Development Commission (EDC). He explained the EDC recommended Jim Frankels and Jason <br />Helgemo retain their seats as business reps. In addition, the EDC suggested Jeff Moritko fill Lisa <br />Marquis’ seat. The EDC suggested Gary Stevenson fill the resident seat. <br /> <br />MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 21-EDA- <br />348, Appointing Members to the Economic Development Commission (EDC). <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. MWF (Villas of Mounds View) Redevelopment of Skyline Property: <br />1. EDA Resolution 21-EDA-349, Adopting Modifications to the <br />Redevelopment Plan. <br /> <br />Assistant City Administrator Beeman requested the EDA approve modifications to the <br />Redevelopment Plan for the Skyline property. He reported Stacie Kvilvang with Ehlers would be <br />presenting this item to the EDA. <br /> <br />Stacie Kvilvang, Ehlers & Associates, explained this item would create TIF District 1-7, a <br />housing TIF District that was previously discussed by the City Council. <br /> <br />City Attorney Riggs reported all agreements and Resolutions have incorporated terms and <br />conditions that have been discussed by the City Council. He advised these agreements were <br />similar to the agreements that were approved on the Boulevard project. <br /> <br />President Mueller asked if the construction dates could be adjusted in the case the conduit <br />financing was not received in January of 2022. City Attorney Riggs reported this could be done, <br />noting all of the agreements would be signed in 2022. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 21- <br />EDA-349, Adopting Modifications to the Redevelopment Plan. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />2. EDA Resolution 21-EDA-351, approving Contract for Private <br />Development and Issuance of TIF Note. <br /> <br />Assistant City Administrator Beeman requested the EDA approve a Contract for Private <br />Development and Issuance of a TIF Note. He reported Stacie Kvilvang with Ehlers would be