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HomeMy WebLinkAbout06-27-2005 CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA Monday, June 27, 2005 6:00 PM 1. CALL TO ORDER 2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, Commissioner Gunn, Commissioner Thomas 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: A. The June 13, 2005 EDA Minutes will be presented at the July 11, 2005 EDA Meeting. 6. CONSENT AGENDA 7. EDA BUSINESS A. Resolution 05-EDA-203 Approving the Proposed Sale of Land comprising the Bridges of Mounds View Golf Course; and approving the Development Proposal and Terms of the Purchase Agreement and Contract for Private Development. B. Resolution 05-EDA-204 Requesting the Mounds View City Council Set a Public Hearing for August 22, 2005 for the Proposed Establishment of Tax Increment Financing District No. 5 (A Special Legislation Economic Development District) 8. REPORTS 9. NEXT EDA MEETING: Monday, July 11, 2005 10. ADJOURNMENT