HomeMy WebLinkAbout02-09-1998 APPROVED
• PROCEEDINGS OF THE MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
Meeting No. 50
February 9, 1998
Mounds View City Hall
2401 Hwy. 10,Mounds View MN 55112
CALL TO ORDER
The Economic Development Authority was called to order by President McCarty at 9:00 p.m. on February
9, 1998.
ROLL CALL
MEMBERS PRESENT: Duane McCarty, Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners,
Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke,Housing Inspector
Steve Dorgan and City Attorney Bob Long.
OTHERS PRESENT: None
1. AGENDA ADDITIONS:
None.
• 2. APPROVAL OF MINUTES:
January 12, 1998-EDA Meeting Minutes
MOTION/SECOND:Koopmeiners/Gunn to approve the minutes of the EDA Meeting on January 12, 1998
as presented.
VOTE: 5 ayes 0 nays Motion Carried
3. SPECIAL ORDER OF BUSINESS:
None.
4. CONSENT AGENDA:
A. Approval of EDA Resolution No. 98-EDA82,Approval of Expenditure of TIF Pool Funds for
Multi-Jurisdictional Remodeling Planbook.
Rick Jopke,Director of Community Development,explained that the Letter of Understanding that the City
of Fridley has asked the City of Mounds View to enter into has some areas of concern as noted by Scott
Riggs at Kennedy&Graven. Therefore, Mr.Jopke suggested that this item be tabled until the February
23, 1998 meeting.
MOTION/SECOND: Quick/Stigney to TABLE this item until the February 23, 1998 EDA Meeting.
• VOTE: 5 ayes 0 nays Motion Carried
5. EDA BUSINESS:
APPROVED
. EDA Meeting#50
February 9, 1998
Page 2
A. Consideration of Resolution No.97-EDA83,Approving the Amendments to the Housing
Replacement Program.
Mr. Jopke explained that in January the Commissioners made suggestions in regard to changes which
should be considered in policies that govern the Housing Replacement Program. He noted that staff has
made the necessary changes and proceeded to summarize these changes.
Commissioner Quick stated he understood that Section G was to be discussed at the Work Session on
March 2, 1998.
MOTION/SECOND: Quick/Gunn to table this item for discussion at the March 2, 1998 Work Session.
VOTE: 5 ayes 0 nays Motion Carried
B. Consideration of Resolution No.98-EDA83,Approving Authorization to Obtain an Appraisal of
the Property at 7934 Woodlawn Drive.
Mr. Jopke noted that city staff received a letter from Ms.Mendelsohn,owner of property at 7934
Woodlawn Drive offering her property to the EDA under the Housing Replacement Program. The
• property is currently vacant, an inspection has been completed on the property and it is staffs belief that
the property meets the eligibility criteria in the HRP policy,with the exception of Item 8,which will be
completed only if the EDA requests staff to proceed with acquiring the property.
MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 98-EDA84,Approving
Authorization to Obtain an Appraisal of the Property at 7934 Woodlawn Drive.
VOTE: 5 ayes 0 nays Motion Carried
F. REPORTS:
Report of EDA Board Members:
Report of President McCarty: No report.
Report of Vice President Koopmeiners: No report.
Report of Commissioners:
Commissioner Quick: No report.
Commissioner Stigney: No report.
Report of Executive Director: No report.
• Report of Treasurer: No report.
Report of Attorney: No report.
APPROVED
EDA Meeting#50
• February 9, 1998
Page 3
7. ADJOURNMENT:
MOTION/SECOND:Koopmeiners/Gunn to adjourn the meeting at 9:09 p.m.
VOTE: 5 ayes 0 nays Motion Carried
jRespectfully submitted
M
Tamara D. Saefke
Recording Secretary
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