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1 <br />552863v2 SJR MU205-13 <br />PROCEEDINGS OF THE <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY OF <br />MOUNDS VIEW, MINNESOTA <br /> <br /> <br /> <br />Monday, December 10, 2018 at 4:30 p.m. <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br /> <br /> The Board of Commissioners of the Economic Development Authority of Mounds Views, <br />Minnesota (the “EDA”) held a special meeting on December 10, 2018 at 4:30 p.m. at Mounds <br />View City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota for the following <br />purposes: <br /> <br />A. CLOSED SESSION – SKYLINE PROJECT: Pursuant to Minnesota Statues <br />Sections 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA <br />meeting concerning real property located at addressed noted below to determine the <br />asking price, to consider strategies and to develop or consider offers or <br />counteroffers for the sale of such real property and to review confidential appraisal <br />information for such real property. <br /> <br />4889 Old Highway 8 <br />Mounds View, Minnesota <br />PINs: 17.30.23.14.0001, 117.30.23.14.0002, 17.30.23.14.0003 <br /> <br />The EDA met in Closed Session to discuss the Skyline Parcels Purchase Agreement. The <br />purchase price, size of the parcel and relocation costs were considered by the Authority. <br /> <br /> MOTION/SECOND: Gunn/Meehlhause. To Close the Executive Session portion of the EDA <br />and Open the EDA Meeting at 4:48 p.m. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />Becky Landon discussed the Skyline Parcels Purchase with EDA and noted the site had <br />16 units and a house on the property. She commented on the deadlines for the project. <br />Further discussion ensured regarding the crime and calls for police services that occur at <br />the Skyline Motel. <br /> <br />EDA consensus was to direct staff to investigate potential relocation costs and to move <br />forward with this purchase. <br /> <br />B. CLOSED SESSION -- CROSSROAD POINTE: Pursuant to Minnesota Statutes