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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />May 22, 2017 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Mueller called the meeting to order at 6:52 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Meehlhause, and Executive Director Ericson. 16 <br /> 17 <br /> NOT PRESENT: Commissioner Hull. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the May 22, 2017, Agenda as presented. 22 <br /> 23 <br /> Ayes – 4 Nays – 0 Motion carried. 24 <br /> 25 <br />4. PUBLIC INPUT 26 <br /> 27 <br />None. 28 <br /> 29 <br />5. APPROVAL OF MINUTES 30 <br /> 31 <br />None. 32 <br /> 33 <br />6. CONSENT AGENDA 34 <br /> 35 <br />None. 36 <br /> 37 <br />7. EDA BUSINESS 38 <br /> 39 <br />A. Resolution 17-EDA-300, MWF Properties Purchase Option Agreement of 40 <br />Tax Forfeited Parcels 41 <br /> 42 <br />Executive Director Ericson requested the EDA consider MWF Properties Purchase Option 43 <br />Agreement for the purchase of tax forfeited parcels. He explained MWF Properties was 44 <br />proposing to construct a 60-unit workforce housing apartment complex and was seeking tax 45