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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY OF <br />MOUNDS VIEW, MINNESOTA <br />MOUNDS VIEW CITY HALL <br />SPECIAL EDA MEETING AGENDA <br />(CLOSED AND OPEN) <br />Monday, February 25, 2019 <br />6:00 p.m. <br />A. CLOSED SESSION -- CROSSROAD POINTE: Pursuant to Minnesota Statutes Sections <br />13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA meeting <br />concerning real property located at addresses noted below, to determine the asking price, to <br />consider strategies and to develop or consider offers or counteroffers for the sale of such <br />real property and to review confidential appraisal information for such real property. <br />2400 County Road H2 <br />Mounds View, Minnesota <br />PIN: 08.30.23.31.0005 <br />2394 Mounds View Boulevard <br />Mounds View, Minnesota <br />PIN: 08.30.23.31.0071 <br />2390 Mounds View Boulevard <br />Mounds View, Minnesota <br />PIN: 08.30.23.31.0072 <br />B. OPEN SESSION: (to follow immediately after the closed session, if necessary). <br />1. CALL TO ORDER <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner <br />Hull, Commissioner Meehlhause, Commissioner Bergeron <br />4. CONSENT AGENDA <br />A. Approval of Minutes: January 28, 2019 EDA minutes <br />5. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight's agenda. Before speaking, <br />1 <br />556322v2 SJR MU205-06 _ <br />