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DOCSOPEN\MU205\64\932010.v2-2/7/24 <br />APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special Closed EDA Meeting <br />February 5, 2024 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br /> President Meehlhause called the meeting to order at 7:27 p.m. <br /> <br />2. ROLL CALL: President Meehlhause, Commissioner Cermak, Commissioner Gunn, <br />Vice-President Lindstrom, Assistant City Administrator Beeman, Executive Director <br />Zikmund, and Finance Director Bauman <br /> <br />3. EDA BUSINESS. CLOSED SESSION. <br /> <br /> MOTION/SECOND: Gunn/Cermak motioned to go into close session. <br /> <br />A. Pursuant to Minnesota Statutes Sections 13D.05, subdivision 3(c) and 13.44, <br />subdivision 3, the EDA closed a meeting concerning real property located at <br />addresses noted below, to consider strategies and to develop or consider offers or <br />counteroffers for the purchase of such real property and to review confidential <br />appraisal information for such real property: <br /> <br />0 County Road H2 <br />Mounds View, Minnesota <br />PIN: 08-30-23-42-0014 <br /> <br />4. ADJOURNMENT <br /> <br /> MOTION/SECOND: Gunn/Lindstrom to adjourn the closed meeting at 8:15 p.m. <br /> <br /> Ayes - 4 Nays – 0 Motion Carried. <br /> <br />Respectfully submitted, <br /> <br /> <br />Brian Beeman, Assistant City Administrator <br />Transcribed by: Barb Benesch