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1 <br />PROCEEDINGS OF THE MOUNDS VIEW EDA 2 <br />CITY OF MOUNDS VIEW 3 <br />RAMSEY COUNTY, MINNESOTA 4 <br />5 <br />Special Closed EDA Meeting 6 <br />April 8, 2024 7 <br />Mounds View City Hall 8 <br />2401 County Road 10, Mounds View, MN 55112 9 <br />10 <br />11 <br />12 <br />1.CALL MEETING TO ORDER 13 <br />14 <br />President Meehlhause called the meeting to order at 7:30 p.m. 15 <br />16 <br />2.ROLL CALL: President Meehlhause, Vice-President Lindstrom, Commissioner 17 <br />Cermak, and Executive Director Zikmund. 18 <br />19 <br />NOT PRESENT: Commissioner Gunn. 20 <br />21 <br />3.APPROVAL OF AGENDA 22 <br />23 <br />MOTION/SECOND: Lindstrom/Cermak. To Approve the Agenda as Presented. 24 <br />25 <br />Ayes – 3 Nays – 0 Motion carried. 26 <br />27 <br />4.EDA BUSINESS. CLOSED SESSION. 28 <br />29 <br />MOTION/SECOND: Lindstrom/Cermak motioned to go into closed session. 30 <br />31 <br />1.EDA BUSINESS32 <br />33 <br />A.CLOSED SESSION – Pursuant to Minnesota Statutes Sections 13D.05,34 <br />subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA meeting35 <br />concerning real property located at the address noted below, to consider36 <br />strategies and to develop or consider offers or counteroffers for the purchase37 <br />or sale of such property and to review confidential appraisal information for38 <br />such property, as follows:39 <br />40 <br />2510 Ardan Avenue41 <br />Mounds View, Minnesota42 <br />PIN: 05.30.23.23.002043 <br />44 <br />45 <br />46