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1 PROCEEDINGS OF THE MOUNDS VIEW EDA <br />2 CITY OF MOUNDS VIEW <br />3 RAMSEY COUNTY, MINNESOTA <br />4 <br />5 Special Closed EDA Meeting <br />6 February 22, 2021 <br />7 Mounds View City Hall <br />8 2401 County Road 10, Mounds View, MN 55112 <br />9 <br />10 <br />11 <br />12 1. CALL MEETING TO ORDER <br />13 <br />14 President Mueller called the meeting to order at 6:32 p.m. <br />15 <br />16 2. ROLL CALL: President Mueller, Vice President Hull, Commissioner Bergeron <br />17 Commissioner Cermak, Commissioner Meehlhause, Assistant City Administrator <br />18 Beeman, Finance Director Beer, Community Development Director Sevald, City Attorney <br />19 Riggs, and Executive Director Zikmund. <br />20 <br />21 NOT PRESENT: None. <br />22 <br />23 OTHERS PRESENT: None. <br />24 <br />25 3. EDA BUSINESS <br />26 <br />27 A. CLOSED SESSION — BIO CLEAN: Pursuant to Minnesota Statues Sections <br />28 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA <br />29 meeting concerning real property located at addressed noted below to <br />30 determine the asking price, to consider strategies and to develop or consider <br />31 offers or counteroffers for the sale of such real property and to review <br />32 confidential appraisal information for such real property. <br />33 <br />34 4889 Old Highway 8 <br />35 Mounds View, Minnesota <br />36 PIN: 17.30.23.14.0001 <br />37 <br />38 Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the <br />39 EDA met in closed session to discuss Crossroad Pointe as identified in the above -referenced <br />40 notice at 3.A. <br />41 <br />42 4. ADJOURNMENT <br />43 <br />44 President Mueller adjourned the closed session meeting at 6:58 p.m. <br />45 <br />