NOTICE: The Apple Valley Economic Development Authority will hold a special
meeting at the Municipal Center, on Thursday, October 13th, 2005, at
7:30 o'clock a.m., as follows:

ECONOMIC DEVELOPMENT AUTHORITY MEETING
TENTATIVE AGENDA
OCTOBER 13, 2005 - 7:30 A.M.


1. Call to Order.

2. Approval of Agenda.

3. Minutes of September 22, 2005.

4. Augustana Home of Maple Plain Project (Multifamily Housing Facility):
A. Hold Public Hearing on Issuance of Revenue Bonds.
B. Resolution Authorizing Issuance and Sale of Subordinate Housing Revenue
Bonds, Series 2005. (Recommend no action)

5. Augustana Home of St. Paul Project (Health Care Facilities):
A. Resolution Authorizing Issuance and Sale of up to $16,100,000 Health Care
Revenue Bonds, Series 2005A; and up to $400,000 Taxable Health Care
Revenue Bonds, Series 2005B. (Recommend no action)
B. Payment in Lieu of Taxes Agreement with Augustana Chapel View Homes, Inc.
(Recommend no action)

6. Land Use Planning for Business Park/Light Industrial Uses.

7. Set Special Meeting in November.

8. Other Items.

9. Adjourn.


(Agendas are also available on the City's Internet Web Site http://www.cityofapplevalley.org)