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CITY OF MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br /> <br />NOTICE OF SPECIAL EDA MEETING <br />(OPEN AND CLOSED) <br /> <br />Monday, June 24, 2019 <br />5:30 p.m. <br /> <br />NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Economic <br />Development Authority of Mounds Views, Minnesota (the “EDA”) will hold a special <br />meeting on June 24, 2019 at 5:30 p.m. (if necessary, such meeting may be continued <br />to immediately following the conclusion of the 6:30 p.m. City Council Meeting or such <br />other date and time as determined by the EDA) in the council chambers at Mounds <br />View City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota for the <br />following purposes: <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, <br />Commissioner Meehlhause, Commissioner Bergeron <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: May 28, 2019 <br /> <br />5. PUBLIC COMMENT <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 />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 <br />Statutes, Section 469.174, SIBD. 10 for the EDA owned Skyline Motel <br />Site <br />B. Update from City Attorney on 30’ easement between the Skyline Motel <br />and Bio Clean property <br />