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Mounds View EDA February 26, 2018 <br />Regular Meeting Page 2 <br /> <br />oppose the gun club. He noted his slogan was, “Mounds View - Together We Can Do Better”. 1 <br /> 2 <br />Russ Warren, 8044 Greenwood Drive, asked if there was a time limit on the Public Hearing for 3 <br />the item on the City Council agenda. President Mueller reported each speaker would be given 4 <br />three minutes to speak. 5 <br /> 6 <br />5. APPROVAL OF MINUTES 7 <br /> 8 <br /> A. January 22, 2018, EDA Minutes. 9 <br /> 10 <br />MOTION/SECOND: Meehlhause/Hull. To Approve the January 22, 2018, Minutes as 11 <br />presented. 12 <br /> 13 <br /> Ayes – 5 Nays – 0 Motion carried. 14 <br /> 15 <br />6. CONSENT AGENDA 16 <br /> 17 <br />None. 18 <br /> 19 <br />7. EDA BUSINESS 20 <br /> 21 <br />A. Confirm EDC Chair and Vice Chair Appointments. 22 <br /> 23 <br />Business Development Coordinator Beeman requested the EDA confirm the EDC Chair and 24 <br />Vice Chair appointments for 2018. He noted the EDC had recommended Jim Freichels serve as 25 <br />the Chair and Dan Larson serve as the Vice Chair. 26 <br /> 27 <br />MOTION/SECOND: Meehlhause/Bergeron. To Confirm the EDC Chair and Vice Chair 28 <br />Appointments. 29 <br /> 30 <br /> Ayes – 5 Nays – 0 Motion carried. 31 <br /> 32 <br />C. Joint Resolution Approving Real Estate Option Agreement for Boulevard 33 <br />Apartments. 34 <br /> 35 <br />Business Development Coordinator Beeman requested the EDA adopt a joint Resolution that 36 <br />would approve a real estate option agreement for Boulevard Apartments. He explained MWF 37 <br />was proposing a 60-unit workforce housing apartment complex on the west end of town. 38 <br /> 39 <br />City Attorney Riggs discussed the option agreement in detail with the Authority, noting two tax 40 <br />forfeit properties would be combined with this development. He stated the reason for the option 41 <br />agreement was to require certain actions on the part of the developer and EDA’s behalf. He 42