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HomeMy WebLinkAbout10-27-2008 CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA MOUNDS VIEW CITY HALL Monday, October 27, 2008 6:00 PM 1. CALL TO ORDER 2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, Commissioner Hull, Commissioner Mueller 3. APPROVAL OF AGENDA 4. PUBLIC INPUT: Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. 5. APPROVAL OF MINUTES: None 6. CONSENT AGENDA 7. EDA BUSINESS A. Potential Modification of TIF District #1 for the Removal of the Mermaid Subdivision and Select Senior Housing Parcels B. Resolution 08-EDA-248, Authorizing a Modification to the October 2001 Development Assistance Agreement with MoundsVista, Inc. 8. REPORTS 9. NEXT EDA MEETING: Monday, November 10, 2008 at 6:30 p.m. 10. ADJOURNMENT