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Mounds View EDA June 13, 2005 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Thomas/Marty Approve the Minutes of May 9, 2005 as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. EDA Minutes May 23, 2005 <br /> <br />President Marty had the following corrections: <br />• Page 5, line 170 states: ‘He stated that in reading the House bill it was portrayed at the <br />Capital.’ Should read: ‘He stated that in reading the House bill ‘as’ it was portrayed at the <br />Capital.’ <br /> <br />MOTION/SECOND: Stigney/Flaherty Approve the Minutes of May 23, 2005 as amended. <br /> <br /> Ayes – 4 Nays – 0 1-Abstain (Thomas) Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />A. Schedule an Executive Session immediately following this meeting to discuss <br />and consider the sale of real property commonly known as the Bridges Golf <br />Course, and a buyout offer of the billboard signs. <br /> <br />President Marty stated that he was a bit surprised to find out that they have an Executive Session <br />scheduled, as it was his understanding that the Commission had continued all work and <br />discussions until the special EDA meeting scheduled for June 20, 2005. <br /> <br />Commissioner Thomas stated that the Commission has a lot of work to do to prepare for the <br />special meeting on June 20th and should continue to work through the issues so that they are <br />prepared for the meeting. <br /> <br />Vice President Stigney agreed stating that they are still in negotiations and need the closed <br />session. <br /> <br />MOTION/SECOND: Thomas/Stigney Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />7. EDA BUSINESS <br /> <br />NONE <br />