HomeMy WebLinkAbout01-24-2022 EDA (Closed)APPROVED
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Special Closed EDA Meeting
January 24, 2022
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 6:30 p.m.
2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Hull,
Commissioner Bergeron, Commissioner Meehlhause, Executive Director Zikmund,
Assistant City Administrator Beeman, Finance Director Beer, Community Development
Director Sevald, Public Works Director Don Peterson, City Attorney Riggs.
NOT PRESENT: None.
OTHERS PRESENT: None.
3. EDA BUSINESS
A. CLOSED SESSION – 8271 Long Lake Rd: 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
consider strategies and to develop or consider offers or counteroffers for the
purchase of such real property and to review confidential appraisal information for
such real property.
8271 Long Lake Rd
Mounds View, Minnesota
PIN: 053023230032
Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the
EDA met in closed session to discuss 8271 Long Lake Rd property as identified in the above-
referenced notice at 3.A.
B. CLOSED SESSION – 2601 Sherwood Rd: Pursuant to Minnesota Statutes,
Section 13D.05, subdivision 3(c) and 13.44, subdivision 3, and Minnesota
Mounds View EDA January 24, 2022
Special EDA Meeting Page 2
Statutes, Section 13D.05, subdivision 3(b), to conduct a closed EDA meeting
concerning a portion of the real property located at addresses noted below, to
consider strategies and to develop or consider offers or counteroffers for the
purchase of a portion of such real property and to review confidential appraisal
information for a portion of such real property. and pursuant to the attorney-
client privilege to engage in confidential attorney-client communications and
litigation strategy related to a pending and threatened litigation matter
regarding acquisition of a portion of such real property:
2601 Sherwood Rd
Mounds View, Minnesota
PIN: 06-30-23-14-0068
Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the
EDA met in closed session to discuss 2601 Sherwood Rd property as identified in the above-
referenced notice at 3.B.
4. ADJOURNMENT
President Mueller adjourned the closed session meeting at 7:40 p.m.
Respectfully submitted,
Transcribed by:
Brian Beeman, Assistant City Administrator