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Mounds View EDA March 28, 2005 Regular Meeting Page 2 A. Schedule an Executive Session Immediately after this EDA Meeting to discuss and review potential sale of real property commonly known as The Bridges Golf Course (Verbal Report). MOTION/SECOND. Gunn/Marty. To approve the Consent Agenda as presented. Ayes-5 Nays-0 Motion carried. 7. EDA BUSINESS None. 8. REPORTS President Marty reported that there had been more ongoing talks regarding finances and details about the Bridges Golf Course property. Commissioner Stigney reported that he and Economic Development Coordinator Backman had attended a legislative session last week dealing with TIF legislation for the golf course parcels, and there is continued discussion going to take place on that. Economic Development Coordinator Backman stated that the Ramsey County Board had adopted a resolution in support of the legislation in House File 310, and he passed out a letter that was received back from Mr. Bennett, the Commissioner who represents the Mounds View area. He stated that they will need to set a public hearing for April 11th. City Clerk/Administrator Ulrich stated that a motion would need to be made to set the public hearing for Medtronic, and that meeting had been pushed back for various reasons, so he requested that a motion be made and a public hearing be established for April 11 at 6:05 p.m. MOTION/SECOND. Thomas/Stigney. To establish a public hearing for April 11 at 6:05 p.m. for the Medtronic project. Ayes-5 Nays-0 Motion carried. Economic Development Coordinator Backman stated that public notice had been sent to the local paper, the bulletin, the Pioneer Press, and that will be published on March 30th. He stated that it says that citizens may see the proposed terms and conditions of the sale at Mounds View City Hall. 9. NEXT EDA MEETING: Monday, April 11, 2005 at 6:00 p.m.