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1 <br />552910v1 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 />Thursday, December 27, 2018 at 2:00 p.m. <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br /> The Board of Commissioners held a special meeting on December 27, 2018 at 2:00 p.m. <br />at Mounds View City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota, for the <br />following purposes: <br /> <br />A. CLOSED SESSION -- SKYLINE PROJECT: Pursuant to Minnesota Statutes, <br />Sections 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA <br />meeting concerning real property located at addresses noted below, to consider <br />strategies and to develop or consider offers or counteroffers for the purchase of such <br />real property and to review confidential appraisal information for such real property. <br /> <br />4889 Old Highway 8 <br />Mounds View, Minnesota <br />PINs: 17.30.23.14.0001, 17.30.23.14.0002, 17.30.23.14.0003 <br /> <br />Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, <br />subdivision 3 the EDA met in Closed Session to discuss the Skyline Project and to <br />consider strategies and to develop or consider offers or counteroffers for the purchase of <br />such real property and to review confidential appraisal information for such real property. <br /> <br />The EDA adjourned the closed meeting at 2:29 p.m. and recessed to the EDA’s open <br />agenda. <br /> <br />B. OPEN SESSION: <br /> <br />1. CALL TO ORDER <br /> <br /> President Mueller called the meeting to order at 3:30 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner <br />Hull, Commissioner Meehlhause, Commissioner Bergeron <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA