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Mounds View EDA February 14, 2005 <br />Regular Meeting Page 2 <br /> <br /> Ayes-4 Nays-0 Motion carried. 46 <br /> 47 <br />(Commissioner Thomas abstained.) 48 <br /> 49 <br />5. CONSENT AGENDA 50 <br /> 51 <br /> A. Schedule an Executive Session immediately after this Consent Agenda to 52 <br />discuss and update the EDA on the Golf Course Redevelopment process. 53 <br />(Verbal Report). 54 <br /> B. Schedule an Executive Session immediately after this Consent Agenda to 55 <br />discuss, develop, and consider an offer for the sale of real property 56 <br />commonly known as the Donut Connection. (Verbal Report). 57 <br /> 58 <br />MOTION/SECOND. Gunn/Flaherty. To approve the Consent Agenda as presented. 59 <br /> 60 <br /> Ayes-5 Nays-0 Motion carried. 61 <br /> 62 <br />The EDA recessed to Executive Session. 63 <br /> 64 <br />President Marty stated that a discussion was held during Executive Session regarding Item A, 65 <br />and that further information is forthcoming, so this discussion will be continued at the next EDA 66 <br />meeting. 67 <br /> 68 <br />President Marty stated that the EDA Executive Session would continue following the City 69 <br />Council meeting to further discuss Item B. 70 <br /> 71 <br />6. EDA BUSINESS 72 <br /> 73 <br />None. 74 <br /> 75 <br />7. REPORTS 76 <br /> 77 <br />None. 78 <br /> 79 <br />8. NEXT EDA MEETING: Monday, February 28, 2005. 80 <br /> 81 <br />9. ADJOURNMENT. 82 <br /> 83 <br />President Marty adjourned the meeting at 7:10 p.m. 84 <br /> 85 <br />Respectfully submitted, 86 <br /> 87