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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 28, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, Flaherty, Thomas, and Marty <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Flaherty. To Approve the February 28, 2005 Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF MINUTES. <br /> <br /> A. February 14, 2005 – EDA Regular Meeting Minutes. <br /> <br />MOTION/SECOND. Thomas/Stigney. To approve the EDA Regular Meeting Minutes of <br />February 14, 2005. <br /> <br /> Ayes-5 Nays-0 Motion carried. <br /> <br />5. CONSENT AGENDA. <br /> <br />A. Discuss, develop and consider an offer for the sale of real property commonly <br />known as The Bridges Golf Course. (Verbal Report) <br />B. Discuss and consider acquisition of real property commonly known as the <br />Skyline Motel. (Verbal Report). <br /> <br />President Marty noted that these two items would be discussed in a closed Executive Session. <br /> <br />MOTION/SECOND. Gunn/Flaherty. To approve the Consent Agenda as presented. <br /> <br /> Ayes-5 Nays-0 Motion carried. <br />