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HomeMy WebLinkAbout04-08-2024 EDA CLOSEDAPPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Closed EDA Meeting April 8, 2024 Mounds View City Hall 2401 County Road 10, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Meehlhause called the meeting to order at 7:30 p.m. 2. ROLL CALL: President Meehlhause, Vice-President Lindstrom, Commissioner Cermak, and Executive Director Zikmund. NOT PRESENT: Commissioner Gunn. 3. APPROVAL OF AGENDA MOTION/SECOND: Lindstrom/Cermak. To Approve the Agenda as Presented. Ayes – 3 Nays – 0 Motion carried. 4. EDA BUSINESS. CLOSED SESSION. MOTION/SECOND: Lindstrom/Cermak motioned to go into closed session. 1. EDA BUSINESS A. CLOSED SESSION – 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 the address noted below, to consider strategies and to develop or consider offers or counteroffers for the purchase or sale of such property and to review confidential appraisal information for such property, as follows: 2510 Ardan Avenue Mounds View, Minnesota PIN: 05.30.23.23.0020 Mounds View EDA April 8, 2024 Special CLOSED EDA Meeting Page 2 5. ADJOURNMENT The closed meeting adjourned at 7:37 p.m. Respectfully submitted, Nyle Zikmund, Executive Director Transcribed by: Barb Benesch