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HomeMy WebLinkAbout07-08-2013PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting July 8, 2013 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 6:30 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, Commissioner Meehlhause, Commissioner Mueller, City Attorney Riggs, and Executive Director Ericson. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Mueller/Meehlhause. To Approve the July 8 , 2013, Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 4. PUBLIC INPUT None. 5. APPROVAL OF MINUTES None. 6. CONSENT AGENDA None. 7. EDA BUSINESS A. EDA to Conduct a Closed Session to Review and Consider Strategies and Develop or Consider Offers/Counteroffers for the Purchase or Sale of an Interest in Real or Personal Property located at 2400 County Road H2 City Attorney Riggs recommended the EDA recess to a Closed Session meeting to discuss offers/counteroffers for the purchase or sale of the property at 2400 County Road H2. Mounds View EDA July 8, 2013 Regular Meeting Page 2 MOTION/SECOND: Gunn/Hull. To Recess the EDA meeting to Closed Session at 6:33 p.m. Ayes – 5 Nays – 0 Motion carried. MOTION/SECOND: Gunn/Mueller. To Reconvene the EDA meeting at 7:03 p.m. Ayes – 5 Nays – 0 Motion carried. MOTION/SECOND: Mueller/Meehlhause. To Recess the EDA meeting until after the adjournment of the City Council meeting at 7:04 p.m. Ayes – 5 Nays – 0 Motion carried. MOTION/SECOND: Mueller/Gunn. To Reconvene the EDA meeting at 8:35 p.m. Ayes – 5 Nays – 0 Motion carried. MOTION/SECOND: Mueller/Meehlhause. To Recess the EDA meeting to Closed Session at 8:35 p.m. Ayes – 5 Nays – 0 Motion carried. This EDA Meeting reconvened from Closed Session at 9:06 p.m. MOTION/SECOND: Flaherty/Gunn. To Direct Staff to Move Forward with the Lease and Title Work for the property at 2400 County Road H2. Ayes – 5 Nays – 0 Motion carried. City Attorney Riggs noted there would be a hearing on the property at 2400 County Road H2 at 1:30 p.m. on Tuesday, June 9, 2013 in Ramsey County Court. He recommended the EDA continue this evening’s meeting to Thursday evening to review this information. MOTION/SECOND: Mueller/Hull. To Continue the EDA meeting to July 11, 2013 at 6:00 p.m. Ayes – 5 Nays – 0 Motion carried. MOTION/SECOND: Gunn/Mueller. To Reconvene the EDA meeting on July 11, 2013 at 6:02 p.m. Ayes – 4 Nays – 0 Motion carried. Mounds View EDA July 8, 2013 Regular Meeting Page 3 ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, Commissioner Mueller, City Attorney Riggs, and Executive Director Ericson. NOT PRESENT: Commissioner Meehlhause. (excused) B. EDA to Conduct an Open Session regarding 2400 County Road H2 Concerning General Discussion Regarding Real Estate Transaction Issues; Agreement Revisions; Closing Issues; Additional Agreements, If Necessary; and General Discussion Executive Director Ericson explained this item was continued from Monday, July 8, 2013 due to the fact there was a hearing in Ramsey County District Court regarding the subject property on Tuesday, July 9th. The original expiration date on the purchase agreement was July 15th, which has been extended to July 31st. He requested the Authority approve a Resolution accepting this change. President Flaherty requested an update from City Attorney Riggs on the court hearing. City Attorney Riggs believed the judge would rule on the matter quickly which would allow Staff to report back to the EDA in a timely manner. He was pleased by the positive discussion that took place in court. He explained he would have more information for the EDA after the ruling was made. He reported the EDA and the pending purchase agreement have remained separate from the lease issue. MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 13-EDA-279. Reapproving the Purchase Agreement for the property at 2400 County Road H2 with an Amendment that Extends the Purchase Agreement Deadline to July 31, 2013. Ayes – 4 Nays – 0 Motion carried. 8. REPORTS None. 9. NEXT EDA MEETING: Monday, July 22, 2013, at 6:30 p.m. 10. ADJOURNMENT President Flaherty adjourned the meeting at 6:12 p.m. Mounds View EDA July 8, 2013 Regular Meeting Page 4 Respectfully submitted, Recorded and transcribed by: Heidi Guenther TimeSaver Off Site Secretarial, Inc.