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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 />February 26, 2024 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 />President Meehlhause called the meeting to order at 8:00 p.m. 13 <br />14 <br />2.ROLL CALL: President Meehlhause, Vice-President Lindstrom, Commissioner 15 <br />Cermak, Assistant City Administrator Beeman, Executive Director Zikmund, and City 16 <br />Attorney Riggs. 17 <br />18 <br />NOT PRESENT: Commissioner Gunn. 19 <br />20 <br />4.EDA BUSINESS. CLOSED SESSION. 21 <br />22 <br />A.Pursuant to Minnesota Statutes Sections 13D.05, subdivision 3(c) and 13.44,23 <br />subdivision 3, the EDA closed a meeting concerning real property located at24 <br />addresses noted below, to consider strategies and to develop or consider offers or25 <br />counteroffers for the purchase of such real property and to review confidential26 <br />appraisal information for such real property:27 <br />28 <br />2833 Mounds View Boulevard 29 <br />Mounds View, Minnesota 30 <br />PIN: 06-30-23-31-0014 31 <br />32 <br />5.ADJOURNMENT 33 <br />34 <br />MOTION/SECOND: Cermak/Lindstrom to adjourn the closed meeting at 8:20 p.m. 35 <br />36 <br />Ayes - 3 Nays – 0 Motion Carried. 37 <br />38 <br />Respectfully submitted, 39 <br />40 <br />41 <br />42 <br />Brian Beeman, Assistant City Administrator 43 <br />Transcribed by: Barb Benesch 44