HomeMy WebLinkAbout01-27-1997 EDA1. CALL TO ORDER
2. ROLL CALL - President McCarty
Vice President
Secretary
Commissioner
Commissioner
3. APPROVAL OF AGENDA
EDA ACTION: ATD
Comments:
4. APPROVAL OF MINUTES:
January 13,1997
EDA ACTION: ATD
Comments:
5. CONSENT AGENDA
IVo items on consent agenda.
6. PUBLIC HEARING
No public hearing scheduled for this meeting.
EDA
PAGE TWO
JANUARY 27, 1997
7. EDA BUSINESS
ITEM(S) WII,L BE PRESENTED MONDAY, JANUARY 27, 1997
8. REPORTS:
Report of EDA Board Members:
l. Report of President McCarty:
2. Report of Vice President Koopmeiners
3. Report of Secretary Trude
4. Report of Commissioners:
a. Commissioner Stigney:
b. Commissioner Quick:
5. Report of Executive Director:
6. Report of Treasurer:
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�ROCEEDINGS OF THE MOUNDS VIEW
E�CONOMIC DEVELOPMENT AUTHORITY
Meeting No. 30
January 13, 1997
Mounds View City Hall
2401 Hwy. 10, Mounds View MN 55112
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CALL TO ORDER
The Economic Development Authority was called to order by President McCarty on January 13, 1997 at 10:58
p.m.
ROLL CALL
MEMBERS PRESENT: Duane McCarty, Julie Trude, Gary Quick, Roger Stigney, Roger Koopmeiners,
Economic Development Coordinator Cathy Bennett, Clerk Administrator Chuck Whiting and City Attorney
Bob Long.
OTHER5 PRESENT: None
APPROVAL OF AGENDA:
MOTION/SECOND: Trude/Koopmeiners to Approve the Agenda as presented.
VOTE: 5 ayes
APPROVAL OF MINUTESa
November 25.1996a
0 nays Motion Carried
MOTION/SECOND: Trude/Koopmeiners to Approve the November 25, 1996 Minutes as presented.
VOTE: 5 ayes 0 nays Motion Carried
CONSENT AGENDA:
There were no items placed on the Consent Agenda for this meeting.
PUBLIC HEARINGS:
There were no Public Hearings scheduled for this meeting.
EDA BUSINESS:
A. Conaideration of Resolution No. 97-EDA57, Approving the Appointment of the Economic
Development Authority Ofticers.
Mr. McCarty noted that a nominations need to be made for the Vice President and the Secretary for the
Economic Development Authority.
Commissioner Quick nominated Roger Koopmeiners for the Vice President position. There were no other
nominations.
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EDA Meeting #30
January 13, 1997
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Coxnmissioner Quick nominated Julie Trude as Secretary. There were no other nominations.
Nominations ceased.
MOTION/SECOND: Quick/Stigney to Approve Resolution No. 97-EDA57, Approving the Appointment of
the Economic Development Authority Officers.
VOTE: 5 ayes 0 nays Motion Carried
B. Consideration of Resolution No. 97-EDA58, Re-appointing Members of the Economic Development
Commiasion and Designating EDA Liaisons.
President McCarty noted that this resolution would re-appoint three people to the Economic Development
Commission, and would designate Duane McCarty (CHANGE from Julie Trude) as the EDA Liaison and
Commissioner Quick as the Alternate.
MOTION/SECOND: Koopmeiners/Stigney to Approve Resolution No. 97-EDA58, Re-appointing Members
of the Economic Development Comtnission and Designating EDA Liaisons, AS AMENDED.
VOTE: 5 ayes 0 nays Motion Carried
C. Consideration of Resolution No. 97-EDA59, Approving and Authorizing the Acquisition of 8283
Long Lake Road under the EDA's Houaing Replacement Program.
Ms. Jennifer Bergtnan noted that this resolution will approve the negotiating process for the purchase of 8283
Long Lake Road. As discussed at the January 6th Work Session, staff had been asked to look into the purchase
of 8271 Long Lake Road and 2510 Arden Avenue. It has been brought to staffs attention that those properties
are tenant-occupied and as the EDA's Housing Replacement Program states, the city has ceased any
negotiations for those two properties at this time.
MOTION/SECOND: Quick/Trude to Approve Resolution No. 97-EDA59, Approving and Authorizing the
Acquisition of 8283 Long Lake Road under the EDA's Housing Replacement Program.
VOTE: 5 ayes 0 nays Motion Carried
D. Consideration of Resolution No. 97-EDA60, Initiating Process of Consideration of a New Tax
Increment Financing District.
MOTION/SECOND: Trude/Koopmeiners to Approve Resolution No. 97-EDA60, Initiating Process for
Consideration of a New Tax Increment Financing District.
VOTE: 5 ayes 0 nays Motion Carried
E. Discussion of Bel Rae Project:
This was discussed in the Clerk Administrator's Report of the City Council Meeting.
F. Evereat Discussionc
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EDA Meeting #30
January 13, 1997
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1 Mr. Whiting explained that a letter was sent out but a response has not been received.
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3 REPORTS:
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5 Report of EDA Board Members:
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7 Report of President McCartv: No report.
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9 Report of Vice President Koopmeiners: No report.
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11 Report of Secretarv Trude: No report.
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13 Report of Commissioners:
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15 Commissioner Quick: No report.
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17 Commissioner Stigney: No report.
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19 Report of Executive Director: No report.
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21 Report of Treasurer: No report.
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23 President McCarty adjourned the meeting at 11:03 p.m.
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25 Respectfully submitted,
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29 Tamara D. Saeflce
30 Recording Secretary
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