HomeMy WebLinkAbout07-26-1999 EDACITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
MONDAY, JULY 26,1999
AGENDA
ROLL CALL: President Coughlin, Vice President Stigney, Commissioner Marty,
Commissioner Quick, Commissioner Thomason
1. AGENDA ADDITIONS:
2. APPROVAL OF MINUTES
A. Approve Minutes of July 12, 1999
3. SPECIAL ORDER OF BUSINESS:
None
4. CONSENT AGENDA
A. Set a Public Hearing for 7:05 p.m., Monday, August 9, 1999, for the consideration
of Resolution 99 -EDA -116, a resolution approving the sale of City owned
property located at 6991 Pleasant View Drive to Vista Construction, Inc.
5. COUNCIL BUSINESS
None
6. REPORTS
7. ADJOURNMENT
C:\.TOANB\AGENDAS\EDA\7-26-99.EDA
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EDA
CITY OF MOUNDS VIEW J :
MEETING MINUTES E
MONDAY, JULY 12, 1999
8:40 P.M.
CALL MEETING TO ORDER
ROLL CALL: Coughlin, Marty, Quick, Stigney, and Thomason.
NOT PRESENT: None.
1. AGENDA ADDITIONS
None.
2. APPROVAL OF EDA MINUTES
A. Approve minutes of June 28,1999.
Commissioner Marty requested a correction to Page 3, first paragraph, third line, to indicate "100
percent of the improved value."
MOTION/SECOND: Marty /Quick. To approve minutes of EDA for June 28, 1999 as
corrected.
Ayes — 5 Nays — 0 Motion carried.
3. SPECIAL ORDER OF BUSINESS
None.
4. CONSENT AGENDA
None.
5. EDA BUSINESS
None.
6. REPORTS
None.
1 CA\ADMIN\MINUTES\7-12-99.EDA
7. ADJOURNMENT
President Coughlin adjourned the meeting at 8:46 p.m.
Respectfully submitted,
Recorded and transcribed by:
Trish Pearson
TimeSaver Off Site Secretarial, Inc
2C AADMIN\MINUTES\7-12-99.EDA