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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special EDA Meeting <br />June 26, 2023 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />Vice President Cermak called the meeting to order at 8:57 p.m. <br /> <br />2. ROLL CALL: Acting President Cermak, Commissioner Gunn, Commissioner <br />Lindstrom, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the June 26, 2023, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. EDA BUSINESS <br /> <br />A. CLOSED SESSION – Pursuant to Minnesota Statutes Sections 13D.05, <br />subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA meeting <br />concerning real property located at addresses noted below, to consider <br />strategies and to develop or consider offers or counteroffers for the sale of such <br />properties and to review confidential appraisal information for such <br />properties, as follows: <br /> <br />8283 Long Lake Road <br />Mounds View, Minnesota <br />PIN: 05.30.23.23.0033 <br /> <br />8271 Long Lake Road <br />Mounds View, Minnesota <br />PIN: 05.30.23.23.0032 <br /> <br />0 Woodlawn Drive <br />Mounds View, Minnesota