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HomeMy WebLinkAbout02-25-2019 EDA CLOSED (REVISED BY K-G)PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Closed EDA Meeting February 25, 2019 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 6:02 p.m. 2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron Commissioner Hull, Commissioner Meehlhause, Finance Director Beer, Business Development Coordinator Beeman, City Attorney Riggs, and Executive Director Zikmund. NOT PRESENT: None. OTHERS PRESENT: None 3. EDA BUSINESS A. CLOSED SESSION – CROSSROAD POINTE: Pursuant to Minnesota Statues Sections 13D.05, subdivision 3(c) and 13.44, subdivision 3, to conduct a closed EDA meeting concerning real property located at addressed 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: 03.30.23.31.0005 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 Mounds View EDA February 25, 2019 Special EDA Meeting Page 2 Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the EDA met in Closed Session to discuss Crossroad Pointe. 4. REPORTS None. 5. NEXT EDA MEETING: Monday, March 11, 2019 at 6:00 p.m. 6. ADJOURNMENT President Mueller adjourned the Executive Session meeting at 6:25 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther TimeSaver Off Site Secretarial, Inc.