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2013.03.19 EDA Meeting Agenda (Special) AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL  SPECIAL MEETING TUESDAY, MARCH 19, 2013 IMMEDIATELY FOLLOWING THE REGULARLY SCHEDULED CITY COUNCIL MEETING CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order 2. Roll call 3. Consider approval of minutes from the March 5, 2013 regular meeting and work session * 4. Consider tentative acceptance of a proposal from Novak-Fleck to purchase a lot at 4633 Douglas Drive North for construction of a new house * 5. Consider tentative acceptance of a proposal from Novak-Fleck to purchase a lot at 5417 th 35 Avenue North for construction of a new house * 6. Consider resolution amending the 2012 EDA and TIF District Budgets * 7. Other business 8. Adjournment * Materials attached 05/01/15 C:\\Users\\ttassoni\\AppData\\Local\\Temp\\2013.03.19 EDA Meeting Agenda (Special)_244306\\2013.03.19 EDA Meeting Agenda (Special).docx