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Mounds View EDA aIDnary 23, 24116 <br />Regular Meeting Page <br />can legally be used for meet mluir or I development and requested a legally definitive <br />Ii <br />Pmident Morris answered in me aKmstive. <br />Mr. Glidden etmM Harry not IM muw"ad he received before, <br />Connoisseur, Homes nobel it dofimtelySs the mews, M[ (Holder, i¢erved before. <br />5. APPROVAL OF MITUTES <br />Program Moore asked mt£ to review the meeting video Upre or include his question on Page S to <br />Community Development Director Eneson. <br />MOTIONNECOND: Gu arly.TOAppmve Nelmnu 9,2006Minutoaswm . <br />Ayes-1 Nays-0 Myth -1Hitting) Motion earned. <br />6. CONSENT AGENDA <br />None. <br />]. BOA BUSINESS <br />A. Resolution 06-EOA-214 Authorizing Payment of Pry-AsYou-Ga Developer <br />Payments b Red Cent Management, L.L.C: Hearlhnd-Mounds View <br />Common Band: and Bi Leasing Company <br />Economic Development CroNin nor Hackman reviewN a apreatlahed highlighting the sewnd <br />half of 2015 TIP developer payment He noted them are three Wyman due in Pebmary. a <br />residual amount for Building N of $3,066,17; Silver Lake Pointe of 534AIS73; and Midwest <br />LV.ofS27A23. He noted it should be Mal payments for Building N and Midwest W. <br />MOTIONISECOND: TlwmaNStigney. To waive the reading and adopt Resolution 06-EDA-214 <br />Authorizing Payment of Pay -As -You Go Developer Payments to Red Cat Mwgement L L.C; <br />Heardand-Mounds View Common Bond; and Bridges Leasing Company. <br />Ayes) Naw-0 Motion mmN <br />