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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 26, 2013 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Mueller, City Attorney Riggs, and Executive <br />Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Gunn. To Approve the August 26, 2013, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br /> A. July 8, 2013, EDA Minutes. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the July 8 , 2013, Minutes as 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. Resolution 13-EDA-281 Authorizing and Approving the Authority’s <br />Purchase Offer for the Property Located at 5420 Adams Street, Mounds