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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 />April 25, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:00 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Gunn, Flaherty, Marty and Thomas 14 <br /> 15 <br /> NOT PRESENT: Stigney. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Flaherty/Gunn. To Approve the April 25, 2005 Agenda as presented. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />4. PUBLIC INPUT 24 <br /> 25 <br />Dwayne McCarty, 8060 Long Lake Road, referenced the Consent Agenda, Item A, the Closed 26 <br />Executive Session scheduled for this evening to discuss the potential sale of the golf course 27 <br />property and asked if anyone else, besides the City Council, would be in attendance. He asked if 28 <br />anyone, such as a potential buyer, would be present and whether this is a meeting to determine 29 <br />the asking price or to actually negotiate the sale of the property. 30 <br /> 31 <br />President Marty acknowledged Mr. McCarty’s concerns and clarified that the intent of the 32 <br />meeting is for City Council discussion. He assured Mr. McCarty that no potential buyers would 33 <br />be present at the closed Executive Session meeting. 34 <br /> 35 <br /> 5. APPROVAL OF MINUTES 36 <br /> 37 <br />A. EDA Minutes March 28, 2005 38 <br /> 39 <br />MOTION/SECOND: Thomas/Flaherty. To Approve the Minutes of March 28, 2005 as 40 <br />presented. 41 <br /> 42 <br /> Ayes – 4 Nays – 0 Motion carried. 43 <br /> 44