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CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
MONDAY, MAY 14, 2001
AGENDA
1. CALL MEETING TO ORDER
2. ROLL CALL: President Sonterre, Vice President Stigney, Commissioner Marty,
Commissioner Quick, Commissioner Thomas
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
A. April 23, 2001
5. SPECIAL ORDER OF BUSINESS:
6. REPORTS
7. CONSENT AGENDA
8. EDA BUSINESS
A. Consider Approval of Resolution 01-EDA-148 a resolution approving and
authorizing the expenditure of tax increment funds for the acquisition of 3016
County Road H2 for the purpose of future redevelopment.
9. ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
April 23, 2001
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
9:47 P.M.
1. CALL MEETING TO ORDER
2. ROLL CALL: Sonterre, Stigney, Marty, Quick, and Thomas.
NOT PRESENT: None.
3. AGENDA ADDITIONS
There were no additions or corrections to the agenda.
MOTION/SECOND: Stigney/Marty. To Approve the Agenda for April 23, 2001 as presented.
Ayes – 5 Nays – 0 Motion carried.
4. APPROVAL OF EDA MINUTES
A. Approve Minutes of April 9, 2001.
MOTION/SECOND: Stigney/Marty. To Approve the Minutes of the EDA for April 9, 2001 as
presented.
Ayes – 5 Nays – 0 Motion carried.
5. SPECIAL ORDER OF BUSINESS
None.
6. REPORTS
None.
Mounds View EDA April 23, 2001
Regular Meeting Page 2
7. CONSENT AGENDA
None.
8. EDA BUSINESS
A. Release of Sign Easement Originally Granted by Midland Videen to Anton
and Delores Jambor for the BelRae Ballroom Sign.
Community Development Director Ericson indicated that the Ramsey County Examiner of Titles
has requested that the EDA release and terminate the easement in order to finalize the plat and
title work for the Mounds View City Hall Addition. He then explained that Ramsey County had
requested specific language that was added to the Resolution.
MOTION/SECOND: Quick/Thomas. To Waive the Reading and Approve Resolution EDA-
146-01, a Resolution Releasing the Sign Easement Originally Granted by Midland Videen to
Anton and Delores Jambor for the BelRae Ballroom Sign.
Ayes – 5 Nays – 0 Motion carried.
B. Discussion Regarding Acquisition of Property Associated with the Mermaid
Redevelopment.
Economic Development Director Parrish reported that significant progress has been made by
Cabbot Industrial Trust and that further action of the EDA is not necessary at this time.
Commissioner Marty asked Mr. Parrish to alert the EDA if the deal is not completed as the Halls
have been working on the deal for a long time and the City is committed to helping them with
this matter.
Mayor Sonterre asked Mr. Parrish to let the EDA know when the transaction is finalized.
9. ADJOURNMENT
President Sonterre adjourned the meeting 9:53 p.m.
Respectfully submitted,
Recorded and transcribed by:
Joan Lenzmeier
TimeSaver Off Site Secretarial, Inc.