HomeMy WebLinkAbout09-26-2022 EDAAPPROVED
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
September 26, 2022
Mounds View City Hall
2401 Mounds View Boulevard, Mounds View, MN 55112
1. CALL MEETING TO ORDER
President Mueller called the meeting to order at 6:31 p.m.
2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron
Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund.
NOT PRESENT: None.
3. APPROVAL OF AGENDA
MOTION/SECOND: Bergeron/Hull. To Approve the September 26, 2022, Agenda as presented.
Ayes – 5 Nays – 0 Motion carried.
4. CONSENT AGENDA
A. September 12, 2022, EDA Minutes.
MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as presented.
Ayes – 5 Nays – 0 Motion carried.
5. PUBLIC COMMENT
None.
6. EDA BUSINESS
A. Center for Energy and Environment, Annual Update.
Assistant City Administrator Beeman reported Jim Hasnik with the Center for Energy and
Environment was in attendance to provide the EDA with an update.
Mounds View EDA September 26, 2022
Regular Meeting Page 2
Jim Hasnik, Director of Lending at Center for Energy and Environment, introduced himself to the
EDA. He discussed the home improvement programs the CEE offers to Mounds View residents
and residents throughout the metro area. He explained five City loans and four other loans had
closed this year. He noted several applications were removed, due to the fact bids could not be
received for projects. He discussed how interest rates were increasing which was making the City
dollars more attractive to homeowners. He thanked the City for their continued partnership with
CEE.
Commissioner Meehlhause asked how many home energy audits CEE had completed for Mounds
View residents. Mr. Hasnik stated he did not have this information with him but would report back
to the EDA with this information. He then described what was done at a home energy audit.
Commissioner Meehlhause encouraged residents to consider having a home energy audit
completed by CEE.
B. Resolution 22-EDA-360, Approving a Fourth Amendment to the Loan
Origination Agreement with Center for Energy and Environment.
Assistant City Administrator Beeman requested the EDA approve a fourth amendment to the loan
origination agreement with the Center for Energy Environment. He commented on the minor
changes that were made within the agreement and recommended approval.
President Mueller asked how the EDA funds these programs. Assistant City Administrator
Beeman explained this was done through the EDA levy, a general fund transfer and TIF district
transfers.
MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 22-EDA-
360, Approving a Fourth Amendment to the Loan Origination Agreement with Center for Energy
and Environment.
Ayes – 5 Nays – 0 Motion carried.
7. REPORTS
None.
8. NEXT EDA MEETING: Monday, October 10, 2022 at 6:30 p.m.
9. ADJOURNMENT
President Mueller adjourned the meeting at 6:48 p.m.
Respectfully submitted,
Mounds View EDA September 26, 2022
Regular Meeting Page 3
Recorded and transcribed by:
Heidi Guenther
Minute Maker Secretarial