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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />November 28, 2022 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:31 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Hull/Meehlhause. To Approve the November 28, 2022, Agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. September 26, 2022, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />Brian Amundsen, 3048 Woodale Drive, spoke to the EDA, which also served as the HRA, <br />regarding the City providing assistance to the aging housing stock in the community. He explained <br />the Council would be considering a contingency bond for another city to assist them with <br />improving a rental unit. He suggested the Mounds View EDA consider providing this bonding to <br />a local rental landlord, instead of sending the money outside of the City. <br /> <br />Finance Director Beer reported the City has used conduit financing on two separate housing <br />projects in the past two years.