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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special Closed EDA Meeting <br />April 8, 2024 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br /> President Meehlhause called the meeting to order at 7:30 p.m. <br /> <br />2. ROLL CALL: President Meehlhause, Vice-President Lindstrom, Commissioner <br />Cermak, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: Commissioner Gunn. <br /> <br />3. APPROVAL OF AGENDA <br /> <br /> MOTION/SECOND: Lindstrom/Cermak. To Approve the Agenda as Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. EDA BUSINESS. CLOSED SESSION. <br /> <br /> MOTION/SECOND: Lindstrom/Cermak motioned to go into closed session. <br /> <br />1. EDA BUSINESS <br /> <br />A. CLOSED SESSION – Pursuant to Minnesota Statutes Sections 13D.05, <br />subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA meeting <br />concerning real property located at the address noted below, to consider <br />strategies and to develop or consider offers or counteroffers for the purchase <br />or sale of such property and to review confidential appraisal information for <br />such property, as follows: <br /> <br />2510 Ardan Avenue <br />Mounds View, Minnesota <br />PIN: 05.30.23.23.0020 <br /> <br />