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Home My WebLink About02-23-2004 CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA Monday, February 23, 2004 6:30 PM 1. CALL TO ORDER 2. ROLL CALL: President Linke, Vice President Stigney, Commissioner Quick, Commissioner Marty, Commissioner Gunn 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES: A. February 9, 2004 EDA Minutes 5. CONSENT AGENDA A. Consideration of Resolution 04-EDA-180, Appointing EDA Vice President and EDC Liaison Appointments. B. Consideration of Resolution 04-EDA-181, Approving the Appointment of the EDC- Elected Chairperson. (Backman) 6. EDA BUSINESS A. Update regarding Pro Craft Homes and The Woods of Mounds View (Co. Road H2) residential project. (Backman). (verbal report) B. Discussion of Request from Tim Nelson, Redhorse Real Estate, Inc. (representing Michael Investments and Everest Development) for a Revised Development Agreement & TIF Revenue Note for the Building N Project. (Backman) 7. REPORTS A. Signed Purchase Agreement for Building N 8. NEXT EDA MEETING: Monday, March 8, 2004 9. ADJOURNMENT PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting February 9, 2004 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 6:30 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Stigney, Gunn, and Linke NOT PRESENT: Quick, Marty. 3. APPROVAL OF AGENDA MOTION/SECOND: Gunn/Stigney. To Approve the February 9, 2004 Agenda as Presented. Ayes – 3 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. January 12, 2004 Minutes MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of January 12, 2004 as Presented. Ayes – 3 Nays – 0 Motion carried. 5. CONSENT AGENDA None. 6. EDA BUSINESS A. Resolution 04-EDA-179, a Resolution Authorizing Payment of Pay-As-You- Go Development Payments to Red Cent Management, L.L.C; Heartland- Mounds View Common Bond; Bridges Leasing Company; and Kenmark Partnership, L.L.P. MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 04-EDA- 179, a Resolution Authorizing Payment of Pay-As-You Go Development Payments to Red Cent Management, L.L.C; Heartland-Mounds View Common Bond; Bridges Leasing Company; and Mounds View EDA February 9, 2004 Regular Meeting Page 2 Kenmark Partnership, L.L.P. Vice President Stigney read the payment amounts. Ayes – 3 Nays – 0 Motion carried. B. Discussion of Request from Tim Nelson, Redhorse Real Estate, Inc. (representing Everest Development) for a Revised Development Agreement & TIF Revenue Note for the Building N Project. Economic Development Coordinator Backman briefly reviewed the request with the Authority and then asked them to consider tabling the request to allow Mr. Nelson to be present for the discussion as well as time for review of the information provided. MOTION/SECOND: Gunn/Stigney. To Postpone to February 23, 2004. Vice President Stigney commented that there is a quorum of Members and it would be appropriate to take action on this item but he is fine with postponing. Ayes – 3 Nays – 0 Motion carried. 7. REPORTS Economic Development Coordinator Backman reported that Procraft has entered into an agreement with Mr. Fyksen to purchase his property and that property will be added to the development. 8. NEXT EDA MEETING: February 23, 2004 9. ADJOURNMENT President Linke adjourned the meeting at 6:45 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc. Item 05A EDA Consent Agenda February 23, 2004 RESOLUTION NO. 04-EDA-180 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPOINTING ECONOMIC DEVELOPMENT AUTHORITY VICE PRESIDENT AND ECONOMIC DEVELOPMENT COMMISSION LIASION WHEREAS, members of the Economic Development Authority act as representatives to City Commissions and other organizations; and WHEREAS, the following representatives of the Economic Development Authority have been named to act in the following capacity for the year 2004: Economic Development Authority Vice President: _________________ Economic Development Commission Liaison: _________________ NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of the City of Mounds View that the aforementioned appointments are hereby approved. Adopted this 23rd day of February 2004 ______________________________________ Jerry Linke, EDA President ATTEST: ___________________________________ Kurt Ulrich, Executive Director (SEAL) Item 05B EDA Consent Agenda February 23, 2004 RESOLUTION NO. 04-EDA-181 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE APPOINTMENT OF AN ECONOMIC DEVELOPMENT COMMISSION MEMBER AS THE EDC-ELECTED CHAIRPERSON FOR 2004 WHEREAS, the Economic Development Commission acts as an advisory commission to the Economic Development Authority on matters that relate to fostering a positive economic climate, encouraging economic development, and enhancing the tax base of the City; and, WHEREAS, the Economic Development Commission is composed of three business representatives and four residents; and, WHEREAS, Chapter 408.07, subdivision 1 of the Mounds View Code, entitled Organization, Meetings provides that Commission shall appoint a chairperson from among its voting members, and that this appointment shall be subject to Authority approval and shall consist of a one year term; and, WHEREAS, the term for Commissioner _____________ (resident representative), was renewed by the Mounds View EDA on January 12, 2004; and, WHEREAS, _____________ has expressed a strong interest in serving as the Economic Development Commission Chairperson; and, WHEREAS, through a unanimous vote of the Economic Development Commission members on February 20, 2004, _____________ was elected Chair of the EDC. NOW, THEREFORE, BE IT RESOLVED that the Economic Development Authority of the City of Mounds View hereby approves the appointment of _____________ as Chairperson to the Economic Development Commission for a one-year term expiring December 31, 2004. Adopted this 23rd day of February 2004 ______________________________________ Jerry Linke, EDA President ATTEST: ___________________________________ Kurt Ulrich, Executive Director (SEAL)