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Mounds View EDA February 26, 2018 <br />Regular Meeting Page 2 <br /> <br />oppose the gun club. He noted his slogan was, “Mounds View - Together We Can Do Better”. <br /> <br />Russ Warren, 8044 Greenwood Drive, asked if there was a time limit on the Public Hearing for <br />the item on the City Council agenda. President Mueller reported each speaker would be given <br />three minutes to speak. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. January 22, 2018, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the January 22, 2018, Minutes as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Confirm EDC Chair and Vice Chair Appointments. <br /> <br />Business Development Coordinator Beeman requested the EDA confirm the EDC Chair and <br />Vice Chair appointments for 2018. He noted the EDC had recommended Jim Freichels serve as <br />the Chair and Dan Larson serve as the Vice Chair. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Confirm the EDC Chair and Vice Chair <br />Appointments. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />C. Joint Resolution Approving Real Estate Option Agreement for Boulevard <br />Apartments. <br /> <br />Business Development Coordinator Beeman requested the EDA adopt a joint Resolution that <br />would approve a real estate option agreement for Boulevard Apartments. He explained MWF <br />was proposing a 60-unit workforce housing apartment complex on the west end of town. <br /> <br />City Attorney Riggs discussed the option agreement in detail with the Authority, noting two tax <br />forfeiture properties would be combined with this development. He stated the reason for the <br />option agreement was to require certain actions on the part of the developer and EDA’s behalf.