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1 <br />549165v1 DTA MU205-49 <br />CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY OF <br />MOUNDS VIEW, MINNESOTA AGENDA AND NOTICE <br />MOUNDS VIEW CITY HALL <br /> <br />NOTICE OF SPECIAL EDA MEETING <br />(CLOSED AND OPEN) <br /> <br />Thursday, December 27, 2018 <br />2:00 p.m. <br /> <br /> NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Mounds View <br />Economic Development Authority (the “EDA”) will hold a special meeting on December 27, <br />2018 at 2:00 p.m. (if necessary, such meeting may be continued to such other date and time as <br />determined by the EDA) in the council chambers at Mounds View City Hall, 2401 Mounds View <br />Boulevard, Mounds View, Minnesota, for the following purposes: <br /> <br />A. CLOSED SESSION -- SKYLINE PROJECT: 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 consider strategies and to <br />develop or consider offers or counteroffers for the purchase of such real property and to <br />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 />B. OPEN SESSION: (to follow immediately after the closed session, if necessary). <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner <br />Hull, Commissioner Meehlhause, Commissioner Bergeron <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, <br />please give your full name and address for the minutes. Also, please limit <br />your comments to three minutes. <br /> <br />5. CONSENT AGENDA <br /> <br />A. Approval of Minutes: December 10, 2018 Executive Session <br />B. Approval of Minutes: December 10, 2018 Open Session