HomeMy WebLinkAbout04-25-1994 EDA • F
MOUNDS VIEW::..ECONOMIC.DE EL PMEI T...AUTHORITY
APRIL 25, 1994
TIME: I M I EDIATELY FOLLOWING COUNCIL:::MEETING
M EETI ISG:::NO. 2
1 . CALL TO ORDER
2. ROLL CALL - Linke
Quick Wuori
• Blanchard Trude
3. APPROVAL OF AGENDA
EDA ACTION: A T D
Comments:
4. APPROVAL OF MINUTES: March 28, 1994
EDA ACTION: A T D
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Comments:
S
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5. CONSENT AGENDA
Set a Public Hearing for May 9, 1994, Immediately Following the
City Council Meeting to Consolidate the Authority's Tax Increment
Districts
EDA ACTION: A T D
Comments:
6. EDA BUSINESS:
A. Consideration of Resolution No. 94-EDA2 Approving and
• Authorizing the Execution of a Tax Increment Pledge
Agreement Respecting Payment of Taxable General Obligation
Tax Increment Refunding Bonds, Series 1994B of the City of
Mounds View, Minnesota
EDA ACTION: A T D
Comments:
B. Consideration of Setting an Authority Work Session for May 2,
1i994 at 5:30 p.m. to Discuss the Westminster Senior Housing
Project and Business Park North Development
EDA ACTION: A T D
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Comments:
C. Consideration of Setting an Authority Work Session Prior to
May 23, 1994 to Finalize the Westminster Senior Housing
Project Development Agreement
EDA ACTION: A T D
Comments:
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7. REPORTS:
Report of EDA Board Members:
1 . Report of President Linke:
2. Report of Vice President Blanchard:
3. Report of Secretary Wuori:
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4. Report of Commissioners:
a. Commissioner Quick:
b. Commissioner Trude:
5. Report of Executive Director:
6. Report of Treasurer:
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7. Report of Attorney:
8. ADJOURNMENT:
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