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HomeMy WebLinkAbout10-14-2002PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting October 14, 2002 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 6:37 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Stigney, Thomas, Quick, Marty, and Sonterre NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Thomas/Quick. To Approve the Agenda for October 14, 2002 as presented. Ayes – 4 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. September 9, 2002 Minutes MOTION/SECOND: Thomas/Quick. To Approve the Minutes of September 9, 2002 as Presented. Ayes – 4 Nays – 0 Motion carried. 5. CONSENT AGENDA None. 6. EDA BUSINESS A. Consider Resolution 02-EDA-168, a Resolution Authorizing and Approving the Execution of a Certificate of Completion Related to the Former City- Owned Four-Plex at 2091 Hillview Road. Community Development Director Ericson indicated that the City bought the above listed property from Housing and Urban Development and offered it for sale to renovation specialists in Mounds View EDA October 14, 2002 Regular Meeting Page 2 the area. The property was sold on February 11, 2002 with a purchase and redevelopment agreement being approved. He then indicated that the renovations have been completed and it looks like a brand new building. Community Development Director Ericson indicated that the City needed to execute a Certificate of Completion to release the purchasers and eliminate any right of the City to take over the property. MOTION/SECOND: Stigney/Thomas. To Waive the Reading and Approve Resolution 02- EDA-168, a Resolution Authorizing and Approving the Execution of a Certificate of Completion Related to the Former City-Owned Four Plex at 2091 Hillview Road. Ayes – 4 Nays – 0 Motion carried. Commissioner Marty arrived at 6:40 p.m. 7. REPORTS None. 8. NEXT EDA MEETING: October 28, 2002 9. ADJOURNMENT President Sonterre adjourned the meeting at 6:41 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.