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HomeMy WebLinkAbout10-22-2018 EDA CLOSED SESSIONPROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting October 22, 2018 Mounds View City Hall 2401 County Road 10, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Mueller called the meeting to order at 6:00 p.m. 2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron Commissioner Hull, Commissioner Meehlhause, Executive Director Zikmund, Business Development Coordinator Beeman, Community Development Director Sevald, and Finance Director Beer. NOT PRESENT: None. 3. EDA BUSINESS A. CLOSED SESSION – CROSSROAD POINTE: Pursuant to Minnesota Statutes Section 13D.05, Subdivision 3(c) and 13.44, Subdivision 3, to conduct a Closed EDA meeting concerning real property located at addresses noted below, to determine the asking price, to consider strategies and to develop or consider offers or counteroffers for the sale of such real property and to review confidential appraisal information for such real property. 2400 County Road H2 Mounds View, Minnesota PIN: 08.30.23.31.0005 2394 Mounds View Boulevard Mounds View, Minnesota PIN: 08.30.23.31.0071 2390 Mounds View Boulevard Mounds View, Minnesota PIN: 08.30.23.31.0072 Executive Director Zikmund stated pursuant to Minnesota Statutes Section 13D.05, Subdivision 3(c) and 13.44, Subdivision 3, the EDA would be meeting in a Closed Session meeting to discuss real property located at addresses listed to determine the asking price, to consider strategies and Mounds View EDA October 22, 2018 Regular Meeting Page 2 to develop or consider offers or counteroffers for the sale of such real property and to review confidential appraisal information for such real property. 4. NEXT EDA MEETING: Monday, November 13, 2018 at 6:00 p.m. 5. ADJOURNMENT President Mueller adjourned the meeting at 6:33 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther TimeSaver Off Site Secretarial, Inc.