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HomeMy WebLinkAboutMinutes - 2025/02/10APPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting February 10, 2025 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Meehlhause called the meeting to order at 7:09 p.m. 2. ROLL CALL: President Meehlhause, Vice President Clark, Commissioner Gunn, Commissioner Lindstrom and Executive Director Zikmund. NOT PRESENT: Commissioner Smith. 3. APPROVAL OF AGENDA MOTION/SECOND: Gunn/Lindstrom. To Approve the February 10, 2025, Agenda as presented. Ayes – 4 Nays – 0 Motion carried. 4. CONSENT AGENDA A. January 10, 2025, EDA Minutes. MOTION/SECOND: Lindstrom/Clark. To Approve the Consent Agenda as presented. Ayes – 4 Nays – 0 Motion carried. 5. PUBLIC COMMENT None. President Meehlhause adjourned the open meeting at 7:14 p.m. 6. EDA BUSINESS MOTION/SECOND: Gunn/Lindstrom. To move into a closed session. Mounds View EDA February 10, 2025 Regular Meeting Page 2 Ayes – 4 Nays – 0 Motion carried 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 sale of such property and to review confidential appraisal information for such property, as follows: 2833 Mounds View Boulevard Mounds View, Minnesota PIN: 06.30.23.31.0014 MOTION/SECOND: Gunn/Lindstrom to adjourn the closed meeting at 7:40 p.m. and move into the open meeting. B. OPEN SESSION: (to follow immediately after the closed session, if necessary) 1. General Discussion/Issues regarding the above-referenced property. 2. Other matters. Executive Director Zikmund stated there was nothing additional to report. 7. REPORTS None. 8. NEXT EDA MEETING: Monday, February 24, 2025 at 6:00 p.m. 9. ADJOURNMENT President Meehlhause adjourned the open meeting at 7:45 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Minute Maker Secretarial