Laserfiche WebLink
Mounds View EDA February 14, 2005 <br />Regular Meeting Page 2 <br /> <br /> Ayes-4 Nays-0 Motion carried. <br /> <br />(Commissioner Thomas abstained.) <br /> <br />5. CONSENT AGENDA <br /> <br /> A. Schedule an Executive Session immediately after this Consent Agenda to <br />discuss and update the EDA on the Golf Course Redevelopment process. <br />(Verbal Report). <br /> B. Schedule an Executive Session immediately after this Consent Agenda to <br />discuss, develop, and consider an offer for the sale of real property <br />commonly known as the Donut Connection. (Verbal Report). <br /> <br />MOTION/SECOND. Gunn/Flaherty. To approve the Consent Agenda as presented. <br /> <br /> Ayes-5 Nays-0 Motion carried. <br /> <br />The EDA recessed to Executive Session. <br /> <br />President Marty stated that a discussion was held during Executive Session regarding Item A, <br />and that further information is forthcoming, so this discussion will be continued at the next EDA <br />meeting. <br /> <br />President Marty stated that the EDA Executive Session would continue following the City <br />Council meeting to further discuss Item B. <br /> <br />6. EDA BUSINESS <br /> <br />None. <br /> <br />7. REPORTS <br /> <br />None. <br /> <br />8. NEXT EDA MEETING: Monday, February 28, 2005. <br /> <br />9. ADJOURNMENT. <br /> <br />President Marty adjourned the meeting at 7:10 p.m. <br /> <br />Respectfully submitted, <br />