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HomeMy WebLinkAbout03-14-2022 EDA (Closed)APPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Closed EDA Meeting March 14, 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, Assistant City Administrator Beeman, Finance Director Beer, City Attorney Riggs. NOT PRESENT: Executive Director, Nyle Zikmund OTHERS PRESENT: None. 3. EDA BUSINESS A. CLOSED SESSION – 7861 Groveland Road: 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. 7861 Groveland Road Mounds View, Minnesota PIN: 063023340061 Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the EDA met in closed session to discuss the 7861 Groveland Road property as identified in the above-referenced notice at 3.A. B. CLOSED SESSION – 7861 Groveland Road: Pursuant to Minnesota Statutes, Section 13D.05, subdivision 3(c) and 13.44, subdivision 3, and Minnesota Statutes, Section 13D.05, subdivision 3(b), to conduct a closed EDA meeting Mounds View EDA March 14, 2022 Special EDA Meeting Page 2 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: 7861 Groveland Road Mounds View, Minnesota PIN: 06-30-23-34-0061 Pursuant to Minnesota Statutes Sections 13D.05 subdivision 3(c) and 13.44, subdivision 3 the EDA met in closed session to discuss 7861Groveland Road property as identified in the above- referenced notice at 3.B. 4. ADJOURNMENT President Mueller adjourned the closed session meeting at 6:45 p.m. Respectfully submitted, Transcribed by: Brian Beeman, Assistant City Administrator