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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special Closed EDA Meeting <br />March 14, 2022 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br /> President Mueller called the meeting to order at 6:30 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Hull, <br />Commissioner Bergeron, Commissioner Meehlhause, Assistant City Administrator <br />Beeman, Finance Director Beer, City Attorney Riggs. <br /> <br /> NOT PRESENT: Executive Director, Nyle Zikmund <br /> <br /> OTHERS PRESENT: None. <br /> <br />3. EDA BUSINESS <br /> <br />A. CLOSED SESSION – 7861 Groveland Road: Pursuant to Minnesota Statutes <br />Sections 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed <br />EDA meeting concerning real property located at addresses noted below, to <br />consider strategies and to develop or consider offers or counteroffers for the <br />purchase of such real property and to review confidential appraisal information for <br />such real property. <br /> <br />7861 Groveland Road <br />Mounds View, Minnesota <br />PIN: 063023340061 <br /> <br />Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the <br />EDA met in closed session to discuss the 7861 Groveland Road property as identified in the <br />above-referenced notice at 3.A. <br /> <br />B. CLOSED SESSION – 7861 Groveland Road: Pursuant to Minnesota Statutes, <br />Section 13D.05, subdivision 3(c) and 13.44, subdivision 3, and Minnesota <br />Statutes, Section 13D.05, subdivision 3(b), to conduct a closed EDA meeting