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Mounds View EDA January 7, 2019 Special Meeting Page 2 6. PUBLIC INPUT None. 7. EDA BUSINESS A. Consider Resolution 19-EDA-319, Resolution Electing and Appointing Officers to the Mounds View Economic Development Authority (EDA). Assistant City Administrator Beeman requested the Authority elect and appoint officers for 2019 noting this was required per the EDA’s bylaws. President Mueller stated it would be appropriate for her to continue in the role as President. The EDA was in agreement. Vice President Gunn reported she was willing to continue her service as EDA Vice President. Commissioner Meehlhause commented he was willing to serve as the EDA Treasurer. Commissioner Hull indicated he could continue to serve as the EDA Secretary. MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 19- EDA-319, Electing and Appointing Officers to the Mounds View Economic Development Authority. Ayes – 5 Nays – 0 Motion carried. B. Public Hearing and Consideration of Resolution 19-EDA-320, Resolution Approving the Sale of EDA Owned Land at Crossroad Pointe. Assistant City Administrator Beeman requested the EDA hold a Public Hearing and adopt a Resolution approving the sale of land at Crossroad Pointe. He explained the EDA has been in negotiations with a developer for quite some time. He noted the EDA has agreed to move forward with the sale of the three parcels within Crossroad Pointe and noted the developer was proposing to construct 127 market rate apartments. He reported the land would be sold for $1.35 million. President Mueller opened the public hearing at 7:25 p.m. City Attorney Riggs discussed the terms of the agreement in further detail with the EDA. He noted he did not support all of the changes, some of them being substantial, that were made by