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DOCSOPEN\MU205\13\911594.v3-10/27/23 <br />PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Special Closed EDA Meeting 5 <br />September 25, 2023 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br /> Acting President Cermak called the meeting to order at 7:25 p.m. 13 <br /> 14 <br />2. ROLL CALL: Acting President Cermak, Commissioner Meehlhause, Commissioner 15 <br />Gunn, Commissioner Lindstrom, Assistant City Administrator Beeman, Executive 16 <br />Director Zikmund, and City Attorney Riggs. 17 <br /> 18 <br />3. EDA BUSINESS. CLOSED SESSION. 19 <br /> 20 <br />A. Pursuant to Minnesota Statutes Sections 13D.05, subdivision 3(c) and 13.44, 21 <br />subdivision 3, the EDA closed a meeting concerning real property located at 22 <br />addresses noted below, to consider strategies and to develop or consider offers or 23 <br />counteroffers for the purchase of such real property and to review confidential 24 <br />appraisal information for such real property: 25 <br /> 26 <br />2716 Hillview Road 27 <br />Mounds View, Minnesota 28 <br />PIN: 063023430030 29 <br /> 30 <br />B. Pursuant to Minnesota Statutes Sections 13D.05, subdivision 3(c) and 13.44, 31 <br />subdivision 3, the EDA closed a meeting concerning real property located at 32 <br />addresses noted below, to consider strategies and to develop or consider offers or 33 <br />counteroffers for the purchase of such real property and to review confidential 34 <br />appraisal information for such real property: 35 <br /> 36 <br />2833 Mounds View Boulevard 37 <br />Mounds View, Minnesota 38 <br />PIN: 063023310014 39 <br /> 40 <br />4. ADJOURNMENT 41 <br /> 42 <br /> MOTION/SECOND: Meehlhause/Lindstrom to end closed session and adjourn the 43 <br />meeting. 44 <br /> 45 <br /> Ayes - 4 Nays – 0 Motion Carried. 46