The URL can be used to link to this page

Home My WebLink About02-08-1999 EDA PROCEEDINGS OF THE MOUNDS VIEW EDA 4110 CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting February 8, 1999 Mounds View City Hall 2401 Highway 10, Mounds View,MN 55112 7:40 P.M. CALL MEETING TO ORDER ROLL CALL: Coughlin, Stigney, Marty, Quick, and Thomason. NOT PRESENT: None. 1. AGENDA ADDITIONS The Agenda was approved by Consent of Council. 2. APPROVAL OF EDA MINUTES A. Approve Minutes Approval of the Minutes was postponed to allow for time to review them. 3. SPECIAL ORDER OF BUSINESS None. 4. CONSENT AGENDA None. 5. EDA BUSINESS A. Consideration of Resolution No. 99-EDA-103, Approving a Grant Application to Ramsey County for CDBG Funds to Promote Crime Free Multi Housing Certification. MOTION/SECOND: Quick/Marty. To Waive the Reading and Approve Resolution 99-EDA- 103, a Resolution Approving a Grant Application to Ramsey County for CDBG Funds to Promote Crime Free Multi Housing Certification. Mounds View EDA February 8, 1999 410 Regular Meeting Page 2 Ayes—5 Nays— 0 Motion carried. B. Consideration of Resolution No. 99-EDA-104 and Resolution No. 99-EDA- 105, Approving a Grant Application to Ramsey County CDBG Fund and MHFA Super Fund to Provide Funding for the Housing Replacement Program. MOTION/SECOND: Quick/Stigney. To Waive the Reading and Approve Resolution No. 99- EDA-104, and Resolution No. 99-EDA-105, Approving a Grant Application to Ramsey County CDBG Fund and MHFA Super Fund to Provide Funding for the Housing Replacement Program. Ayes—5 Nays—0 Motion carried. C. Consideration of Resolution No. 99-EDA-107, Appointing Economic Development Commission Members. MOTION/SECOND: Marty/Thomason. To Waive the Reading and Approve Resolution No. 99-EDA-1007, Appointing Economic Development Commission Members. 110 Ayes—5 Nays—0 Motion carried. 6. REPORTS Commissioner Thomason reported that financial scenarios for the Mermaid Hotel and Banquet Center were discussed at the January 28, 1999 Economic Development Commission meeting and indicated there would be ongoing discussions concerning the matter. 7. ADJOURNMENT President Sonterre adjourned the meeting at 7:48 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.