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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 />Regular Meeting 5 <br />May 28, 2019 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, 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 6:15 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, Executive Director Zikmund, and 16 <br />Assistant City Administrator Beeman. 17 <br /> 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Gunn/Hull. To Approve the May 28, 2019, Agenda as presented. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. CONSENT AGENDA 27 <br /> 28 <br />A. Approval of Minutes: May 13, 2019, EDA Open and Closed. 29 <br />B. Authorize Staff to Make Payment for Skyline Motel Closing in the Amount 30 <br />of $1,332,271.44 to Commonwealth Land Title Insurance Company. 31 <br /> 32 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 33 <br /> 34 <br /> Ayes – 5 Nays – 0 Motion carried. 35 <br /> 36 <br />5. PUBLIC COMMENT 37 <br /> 38 <br />None. 39 <br /> 40 <br />6. EDA BUSINESS 41 <br /> 42 <br />A. Consider Resolution 19-EDA-323 Approving an Interfund Loan for the 43 <br />Skyline Motel Project. 44 <br /> 45