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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 />Special EDA Meeting 5 <br />June 24, 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 5:30 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Meehlhause, Assistant City Administrator Beeman, Finance Director Beer 16 <br />and Assistant City Attorney Anderson. 17 <br /> 18 <br /> NOT PRESENT: Commissioner Hull (excused). 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Gunn/Bergeron. To Approve the June 24, 2019, Agenda as presented. 23 <br /> 24 <br /> Ayes – 4 Nays – 0 Motion carried. 25 <br /> 26 <br />4. CONSENT AGENDA 27 <br /> 28 <br /> A. May 28, 2019, EDA Minutes. 29 <br /> 30 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 31 <br /> 32 <br /> Ayes – 4 Nays – 0 Motion carried. 33 <br /> 34 <br />5. PUBLIC COMMENT 35 <br /> 36 <br />None. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Resolution 19-EDA-324 A Resolution Finding Parcels are Occupied by 41 <br />Structurally Substandard Buildings or Structures and Meet the 42 <br />Requirements of a Redevelopment TIF District Under Minnesota Statutes, 43 <br />Section 469.174, SIBD 10 for the EDA owned Skyline Motel Site. 44 <br /> 45