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Reso # RB <br />(record <br />book) <br />M <br />drive <br />Description Intro. <br /> Date <br />Adopt. <br />Date <br />Passed/ <br />Denied <br />Request By <br />233 Resolution Adopting the Global Release and Settlement <br />Agreement Including Approval of Various Leases <br />6-25-07 7-23-07 Passed SR <br />234 Yes JOINT CITY OF MOUNDS VIEW AND MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY <br />RESOLUTION CONSENTING TO AN ADDITIONAL <br />TEN DAY EXTENSION FOR THE TIME PERIOD TO <br />REMOVE TWO BILLBOARDS <br />6-25-07 6-25-07 <br />minutes in <br />M drive are <br />approved <br />but they <br />are <br />incomplete <br />JE <br />235 Yes JOINT CITY OF MOUNDS VIEW AND MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY <br />RESOLUTION CONSENTING TO AN ADDITIONAL <br />EXTENSION FOR THE TIME PERIOD TO REMOVE <br />TWO BILLBOARDS <br />7-11-07 KU <br />236 Approve amendments and revisions to the Housing <br />Replacement Program (HRP) Guidelines and <br />Requirements <br />07-23-07 7-23-07 Passed JE <br />237 Yes Authorize Predevelopment Agreement with Master <br />Development regarding the premium Stop property <br />11-13-07 JE <br />238 Yes Appointments to the EDC 12-10-07 DC <br />239 Yes Authorize Submission of a DEED Redevelopment Grant <br />Application <br />1-14-08 1-28-08 Passed HS <br />240 Yes Approving a One-Time Payment to SYSCO Food <br />Services of Minnesota in the Amount of $250,000 Plus <br />Accrued Interest per the Tax Increment Revenue Note <br />Issued in April 2007 <br />1-14-08 1-14-08 Passed HS <br />241 Yes Resolution of Appreciation to Gerald (Jerry) Jaker for his <br />two years of service with the Economic Development <br />Commission (EDC) <br />1-14-08 1-14-08 Passed HS <br />242 Yes Resolution of Appreciation to Tom Field for his twelve <br />years of service with the Economic Development <br />Commission (EDC) <br />2-11-08 2-11-08 Passed HS <br />243 Yes Resolution Electing EDA Officers 02-25-08 9-22-08 Passed JE <br />244 Yes Approve Mounds View Business Toolbox 2-25-08 3-10-08 Passed HS <br />245 Yes Approve Branding RFP 5-27-08 5-27-08 Passed HS <br />246 Yes Authorize City Staff to Negotiate a Branding Services <br />Contract with Risdall Marketing Group <br />7-28-08 7-28-08 Passed HS <br />247 Yes Authorizing the Exercise of Certain <br />Duties of Treasurer <br />8-25-08 9-22-08 Passed JE <br />248 Yes Authorizing a Modification to Development Assistance <br />Agreement with MoundsVista,Inc. <br />10-27-08 10-27-08 Passed HS <br />249 <br />Authorizing a Modification of the Project Plan for the Mounds View <br />Economic Development Project (Tax Increment Financing Plan) <br />12-8-08 n/a Denied HS