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Mounds View EDA November 4, 2019 <br />Special Meeting Page 2 <br /> <br /> <br />B. Adopt EDA Resolution 19-EDA-331 Second Assignment, Assumption, and <br />Amendment to Purchase and Development Agreement. <br /> <br />Executive Director Zikmund requested the EDA adopt a Resolution approving the Second <br />Assignment, Assumption, and Amendment to Purchase and Development Agreement. He <br />explained INH/Crossroad Pointe has taken on an investment partner, GR Scherber, for this <br />project. He reported this document has been reviewed by the City Attorney and was <br />recommended for approval. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 19- <br />EDA-331 Second Assignment, Assumption, and Amendment to Purchase and Development <br />Agreement. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />C. Adoption and Approval of any other Documents Necessary for Closing. <br /> <br />Executive Director Zikmund reported there were no other documents for the Council to adopt or <br />approve for closing. <br /> <br />D. General Discussion Regarding Project. <br /> <br />Executive Director Zikmund stated he had nothing further. <br /> <br />5. REPORTS <br /> <br />None. <br /> <br />6. NEXT EDA MEETING: Monday, November 11, 2019 at 6:00 p.m. <br /> <br />7. ADJOURNMENT <br /> <br />President Mueller adjourned the meeting at 8:14 a.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />Recorded and transcribed by: <br />Heidi Guenther <br />TimeSaver Off Site Secretarial, Inc.