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1 <br />DOCSOPEN\MU205\62\902001.v3-9/19/23 <br />CITY OF MOUNDS VIEW <br /> <br />ECONOMIC DEVELOPMENT AUTHORITY OF <br />MOUNDS VIEW, MINNESOTA <br /> <br />MOUNDS VIEW CITY HALL <br /> <br />NOTICE OF SPECIAL EDA MEETING <br />(CLOSED AND OPEN) <br /> <br />Monday, September 25, 2023 <br />6:00 p.m. <br /> <br /> NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Economic Development <br />Authority of Mounds View, Minnesota (the “EDA”) will hold a special meeting on September 25, 2023, at <br />6:00 p.m. in the council chambers at Mounds View City Hall, 2401 Mounds View Boulevard, Mounds View, <br />Minnesota for the following purposes: <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Acting President Cermak, Commissioner Gunn, Commissioner Lindstrom, <br />Commissioner Meehlhouse <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. EDA BUSINESS <br /> <br />A. CLOSED SESSION – 2716 Hillview Road: Pursuant to Minnesota Statutes Sections <br />13D.05, 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 strategies and <br />to develop or consider offers or counteroffers for the purchase or sale of such real <br />property and to review confidential appraisal information for such real property. <br /> <br />2716 Hillview Road <br />Mounds View, Minnesota <br />PIN: 063023430030 <br /> <br />B. CLOSED SESSION – 2833 Mounds View Boulevard: Pursuant to Minnesota <br />Statutes Sections 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a <br />closed EDA meeting concerning real property located at addresses noted below, to <br />consider strategies and to develop or consider offers or counteroffe rs for the purchase <br />or sale of such real property and to review confidential appraisal information for such <br />real property. <br /> <br />2833 Mounds View Boulevard <br />Mounds View, Minnesota <br />PIN: 063023310014