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Home My WebLink About09-10-2018CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA MOUNDS VIEW CITY HALL Monday, September 10, 2018 6:00 p.m. [If necessary, such meeting may be continued to immediately follow the conclusion of the 6:30 p.m. City Council meeting or such other date and time as determined by the EDA] EXECUTIVE SESSION 1. CALL TO ORDER 2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Hull, Commissioner Meehlhause, Commissioner Bergeron 3. EDA BUSINESS A. CLOSED SESSION – CROSSROAD POINTE: Pursuant to Minnesota Statutes Sections 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 4. NEXT EDA MEETING: September 24, 2018 5. ADJOURNMENT 1 532071v2 SJR MU205-46 ECONOMIC DEVELOPMENT AUTHORITY OF MOUNDS VIEW, MINNESOTA NOTICE OF SPECIAL EDA MEETING (EXECUTIVE SESSION CLOSED) NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Economic Development Authority of Mounds Views, Minnesota (the “EDA”) will hold a special meeting on September 10, 2018 at 6:00 p.m. (if necessary, such meeting may be continued to immediately following the conclusion of the 6:30 p.m. City Council Meeting or such other date and time as determined by the EDA) in the council chambers at Mounds View City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota for the following purposes: 1. CLOSED SESSION -- CROSSROAD POINTE: Pursuant to Minnesota Statutes Sections 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 /s/ Nyle Zikmund Nyle Zikmund, Executive Director Dated: August 29, 2018.