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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 />August 13, 2018 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Mueller called the meeting to order at 5:00 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. EDA BUSINESS 20 <br /> 21 <br />A. CLOSED SESSION – CROSSROAD POINTE: Pursuant to Minnesota 22 <br />Statues Sections 13D.05, Subdivision 3(c) and 13.44, Subdivision 3, to 23 <br />Conduct a Closed EDA Meeting concerning Real Property located at 24 <br />addresses noted below to determine the asking price, to consider strategies 25 <br />and to develop or consider offers or counteroffers for the sale of such real 26 <br />property and to review confidential appraisal information for such real 27 <br />property. 28 <br /> 29 <br />2400 County Road H2 30 <br />Mounds View, Minnesota 31 <br />PIN: 08.30.23.31.0005 32 <br /> 33 <br />2394 Mounds View Boulevard 34 <br />Mounds View, Minnesota 35 <br />PIN: 08.30.23.31.0071 36 <br /> 37 <br />2390 Mounds View Boulevard 38 <br />Mounds View, Minnesota 39 <br />PIN: 08.30.23.31.0072 40 <br /> 41 <br />President Mueller reported the EDA would be meeting in Closed Session pursuant to Minnesota 42 <br />Statues Sections 13D.05, Subdivision 3(c) and 13.44, Subdivision 3 to negotiate the sale of real 43 <br />property for Crossroad Pointe. 44 <br /> 45