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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 />Executive Session Meeting 5 <br />December 10, 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 4:31 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, Finance Director Beer, Community 16 <br />Development Director Sevald, Business Development Coordinator Beeman, City 17 <br />Attorney Riggs, and Executive Director Zikmund. 18 <br /> 19 <br /> NOT PRESENT: None. 20 <br /> 21 <br /> OTHERS PRESENT: Becky Landon, Jim Illies and Corey Gerads. 22 <br /> 23 <br />3. EDA BUSINESS 24 <br /> 25 <br />A. CLOSED SESSION – SKYLINE PROJECT: Pursuant to Minnesota Statues 26 <br />Sections 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed 27 <br />EDA meeting concerning real property located at addressed noted below to 28 <br />determine the asking price, to consider strategies and to develop or consider 29 <br />offers or counteroffers for the sale of such real property and to review 30 <br />confidential appraisal information for such real property. 31 <br /> 32 <br />4889 Old Highway 8 33 <br />Mounds View, Minnesota 34 <br />PINs: 17.30.23.14.0001, 117.30.23.14.0002, 17.30.23.14.0003 35 <br /> 36 <br />The EDA met in Closed Session to discuss the Skyline Parcels Purchase Agreement. The 37 <br />purchase price, size of the parcel and relocation costs were considered by the Authority. 38 <br /> 39 <br />MOTION/SECOND: Gunn/Meehlhause. To Close the Executive Session portion of the EDA 40 <br />and Open the EDA Meeting at 4:48 p.m. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43 <br /> 44 <br />Becky Landon discussed the Skyline Parcels Purchase with EDA and noted the site had 16 units 45