HomeMy WebLinkAboutEDA Resolution 06-EDA-214 - Minutes OnlyMounds View EDA aIDnary 23, 24116
Regular Meeting Page
can legally be used for meet mluir or I development and requested a legally definitive
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Pmident Morris answered in me aKmstive.
Mr. Glidden etmM Harry not IM muw"ad he received before,
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5. APPROVAL OF MITUTES
Program Moore asked mt£ to review the meeting video Upre or include his question on Page S to
Community Development Director Eneson.
MOTIONNECOND: Gu arly.TOAppmve Nelmnu 9,2006Minutoaswm .
Ayes-1 Nays-0 Myth -1Hitting) Motion earned.
6. CONSENT AGENDA
None.
]. BOA BUSINESS
A. Resolution 06-EOA-214 Authorizing Payment of Pry-AsYou-Ga Developer
Payments b Red Cent Management, L.L.C: Hearlhnd-Mounds View
Common Band: and Bi Leasing Company
Economic Development CroNin nor Hackman reviewN a apreatlahed highlighting the sewnd
half of 2015 TIP developer payment He noted them are three Wyman due in Pebmary. a
residual amount for Building N of $3,066,17; Silver Lake Pointe of 534AIS73; and Midwest
LV.ofS27A23. He noted it should be Mal payments for Building N and Midwest W.
MOTIONISECOND: TlwmaNStigney. To waive the reading and adopt Resolution 06-EDA-214
Authorizing Payment of Pay -As -You Go Developer Payments to Red Cat Mwgement L L.C;
Heardand-Mounds View Common Bond; and Bridges Leasing Company.
Ayes) Naw-0 Motion mmN