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Mounds View EDA July 9, 2007 <br />Regular Meeting Page 2 <br /> <br />7. EDA BUSINESS 43 <br /> 44 <br /> A. Convene EDA Executive Session to Develop and Consider Offers and 45 <br /> Counteroffers for the Purchase, Sale, and Lease of Billboards (Personal 46 <br /> Property) 47 <br /> 48 <br />The EDA recessed to Executive Session at 6:35 p.m. 49 <br /> 50 <br />The EDA reconvened at 9:15 p.m. 51 <br /> 52 <br /> B. Resolution 07-EDA-235, Adopting a Joint Resolution With the City of 53 <br /> Mounds View and the Mounds View Economic Development Authority, 54 <br /> Consenting to an Additional Extension for the Time Period to Remove Two 55 <br /> Billboards 56 <br /> 57 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 07-EDA-58 <br />235, Adopting a Joint Resolution With the City of Mounds View and the Mounds View 59 <br />Economic Development Authority, Consenting to an Additional Extension for the Timer Period 60 <br />to Remove Two Billboards. 61 <br /> 62 <br />Commissioner Flaherty asked the City Attorney if he understands the EDA’s position for the 63 <br />negotiations. 64 <br /> 65 <br />City Attorney Riggs indicated that he does understand the position of the EDA. 66 <br /> 67 <br /> Ayes – 5 Nays – 0 Motion carried. 68 <br /> 69 <br />8. REPORTS 70 <br /> 71 <br />None. 72 <br /> 73 <br />9. NEXT EDA MEETING: Monday, July 23, 2007 at 6:00 p.m. 74 <br /> 75 <br />10. ADJOURNMENT 76 <br /> 77 <br />President Marty adjourned the meeting at 9:23 p.m. 78 <br /> 79 <br />Respectfully submitted, 80 <br /> 81 <br />Recorded and transcribed by: 82 <br />Joan Lenzmeier, Recording Clerk 83 <br />TimeSaver Off Site Secretarial, Inc. 84