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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special EDA Meeting <br />June 24, 2019 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 5:30 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Meehlhause, Assistant City Administrator Beeman, Finance Director Beer <br />and Assistant City Attorney Anderson. <br /> <br /> NOT PRESENT: Commissioner Hull (excused). <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Bergeron. To Approve the June 24, 2019, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. May 28, 2019, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 19-EDA-324 A Resolution Finding Parcels are Occupied by <br />Structurally Substandard Buildings or Structures and Meet the <br />Requirements of a Redevelopment TIF District Under Minnesota Statutes, <br />Section 469.174, SIBD 10 for the EDA owned Skyline Motel Site. <br />