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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special Meeting <br />November 4, 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 8:02 a.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the November 4, 2019, Agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. EDA BUSINESS <br /> <br />A. Adopt EDA Resolution 19-EDA-331 Notice of Partial Assignment of Rights <br />Under Real Property Purchase Agreement. <br /> <br />Executive Director Zikmund requested the EDA adopt a Resolution approving the notice of <br />partial assignment of rights under real property purchase agreement. He explained <br />INH/Crossroad Pointe has taken on an investment partner, GR Scherber, for this project. He <br />reported the update to the Purchase Agreement has been reviewed by the City Attorney and was <br />recommended for approval. It was noted the City would close on this property at 11:00 a.m. on <br />November 4, 2019. <br /> <br />President Mueller questioned if INH would own and manage the property after it was built. <br />Executive Director Zikmund stated INH would remain the managing partner. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 19- <br />EDA-331 Notice of Partial Assignment of Rights Under Real Property Purchase Agreement. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.