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539447v3 SJR MU205-46 <br />PROCEEDINGS OF THE MOUNDS VIEW 1 <br />ECONOMIC DEVELOPMENT AUTHORITY 2 <br />CITY OF MOUNDS VIEW 3 <br />RAMSEY COUNTY, MINNESOTA 4 <br /> 5 <br />Closed Session 6 <br />July 9, 2018 7 <br />Mounds View City Hall 8 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 9 <br />5:30 P.M. 10 <br /> 11 <br /> 12 <br />1. THE MEETING WAS CALLED TO ORDER at 5:31 PM 13 <br /> 14 <br />2. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller, Administrator Zikmund, Finance 15 <br />Director Beer, City Planner Sevald, Business Development Director Beeman 16 <br /> 17 <br />3. The Economic Development Authority held a Special Closed Meeting pursuant to Minnesota 18 <br />Statutes, Sections 13D.04, subdivision 2, 13D.05, subdivision 3(c) and 13.44, subdivision 3 to 19 <br />determine the asking price and to consider strategies and to develop or consider offers or 20 <br />counteroffers for the sale of the Properties referenced below and to review confidential 21 <br />appraisal information for such Properties, as follows: 22 <br /> 23 <br />2400 County Road H2 24 <br />Mounds View, Minnesota 25 <br />PIN: 08.30.23.31.0005 26 <br /> 27 <br />2394 Mounds View Boulevard 28 <br />Mounds View, Minnesota 29 <br />PIN: 08.30.23.31.0071 30 <br /> 31 <br />2390 Mounds View Boulevard 32 <br />Mounds View, Minnesota 33 <br />PIN: 08.30.23.31.0072 34 <br /> 35 <br />4. ADJOURNMENT: The meeting was adjourned at 6:26 p.m. 36 <br /> 37 <br />Respectfully submitted, 38 <br /> 39 <br /> 40 <br />______________________________________ 41 <br />Nyle Zikmund 42 <br />Executive Director 43