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<br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, November 13, 2023 <br />6:00 p.m. <br /> <br /> <br /> 1. CALL TO ORDER <br /> <br />2. ROLL CALL: Acting President Cermak, Commissioner Lindstrom, <br />Commissioner Meehlhause, Commissioner Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: August 28th, 2023 <br />September 25, 2023 Closed <br /> <br />5. SPECIAL ORDER OF BUSINESS <br />A. None <br /> <br />6. PUBLIC COMMENT <br />Citizens may speak to issues relating to economic development and not on the <br />agenda. Before speaking, please give your full name and address for the <br />minutes. Also, please limit your comments to three minutes. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 23-EDA-366 Authorizing the Purchase of Real Property <br />B. Resolution 23-EDA-367 Authorizing the Purchase of Real Property <br />C. Villas of Mounds View, Certificate of Completion, Investment Letter, and <br />Resolution 23-EDA-368 Authorizing Issuance of the TIF <br /> <br />8. REPORTS <br /> <br />A. None <br /> <br />9. NEXT EDA MEETING: November 27, 2023 at 6:00 p.m. as-needed, Mounds <br />View City Hall <br /> <br />10. ADJOURNMENT