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Mounds View EDA November 4, 2019 <br />Special Meeting Page 2 <br /> <br />B. Adopt EDA Resolution 19-EDA-331 Second Assignment, Assumption, and 1 <br />Amendment to Purchase and Development Agreement. 2 <br /> 3 <br />Executive Director Zikmund requested the EDA adopt a Resolution approving the Second 4 <br />Assignment, Assumption, and Amendment to Purchase and Development Agreement. He 5 <br />explained INH/Crossroad Pointe has taken on an investment partner, GR Scherber, for this 6 <br />project. He reported this document has been reviewed by the City Attorney and was 7 <br />recommended for approval. 8 <br /> 9 <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 19-10 <br />EDA-331 Second Assignment, Assumption, and Amendment to Purchase and Development 11 <br />Agreement. 12 <br /> 13 <br /> Ayes – 5 Nays – 0 Motion carried. 14 <br /> 15 <br />C. Adoption and Approval of any other Documents Necessary for Closing. 16 <br /> 17 <br />Executive Director Zikmund reported there were no other documents for the Council to adopt or 18 <br />approve for closing. 19 <br /> 20 <br />D. General Discussion Regarding Project. 21 <br /> 22 <br />Executive Director Zikmund stated he had nothing further. 23 <br /> 24 <br />5. REPORTS 25 <br /> 26 <br />None. 27 <br /> 28 <br />6. NEXT EDA MEETING: Monday, November 11, 2019 at 6:00 p.m. 29 <br /> 30 <br />7. ADJOURNMENT 31 <br /> 32 <br />President Mueller adjourned the meeting at 8:14 a.m. 33 <br /> 34 <br />Respectfully submitted, 35 <br /> 36 <br /> 37 <br />Recorded and transcribed by: 38 <br />Heidi Guenther 39 <br />TimeSaver Off Site Secretarial, Inc. 40