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HomeMy WebLinkAbout09-25-2023 CLOSED-OPEN1 DOCSOPEN\MU205\62\902001.v3-9/19/23 CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY OF MOUNDS VIEW, MINNESOTA MOUNDS VIEW CITY HALL NOTICE OF SPECIAL EDA MEETING (CLOSED AND OPEN) Monday, September 25, 2023 6:00 p.m. NOTICE IS HEREBY GIVEN that the Board of Commissioners of the Economic Development Authority of Mounds View, Minnesota (the “EDA”) will hold a special meeting on September 25, 2023, at 6:00 p.m. in the council chambers at Mounds View City Hall, 2401 Mounds View Boulevard, Mounds View, Minnesota for the following purposes: 1. CALL TO ORDER 2. ROLL CALL: Acting President Cermak, Commissioner Gunn, Commissioner Lindstrom, Commissioner Meehlhouse 3. APPROVAL OF AGENDA 4. EDA BUSINESS A. CLOSED SESSION – 2716 Hillview 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 or sale of such real property and to review confidential appraisal information for such real property. 2716 Hillview Road Mounds View, Minnesota PIN: 063023430030 B. CLOSED SESSION – 2833 Mounds View Boulevard: 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 counteroffe rs for the purchase or sale of such real property and to review confidential appraisal information for such real property. 2833 Mounds View Boulevard Mounds View, Minnesota PIN: 063023310014 2 DOCSOPEN\MU205\62\902001.v3-9/19/23 C. OPEN SESSION: (to follow immediately after the closed session, if necessary) 1. 2716 Hillview Road 2. 2833 Mounds View Boulevard 3. General Discussion/Issues 4. Other matters 5. ADJOURNMENT /s/ Nyle Zikmund Nyle Zikmund, Executive Director Dated: September 19, 2023.