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HomeMy WebLinkAboutMinutes - 2026/01/20APPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Meeting January 20, 2026 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Gunn called the meeting to order at 6:00 p.m. 2. ROLL CALL: President Gunn, Vice President Clark, Commissioner Lindstrom, Commissioner Meehlhause, Commissioner Smith and Executive Director Zikmund. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Lindstrom/Clark. To Approve the January 20, 2026 Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 4. 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 counter offers for the sale of such property and to review confidential appraisal information for such property, as follows: 7861 Groveland Road Mounds View, Minnesota PIN: 06.30.23.34.0061 Executive Director Zikmund requested the EDA move into a closed session to discuss the property at 7861 Groveland Road. MOTION/SECOND: Meehlhause/Lindstrom. To move into 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 7861 Groveland Road to consider strategies and Mounds View EDA January 20, 2026 Special Meeting Page 2 to develop or consider offers or counteroffers for the sale of such property and to review confidential appraisal information for such property. Ayes – 5 Nays – 0 Motion carried. President Gunn recessed the Special EDA meeting at 6:03 p.m. President Gunn reconvened the Special EDA meeting at 6:05 p.m. B. OPEN SESSION (to follow immediately after the closed session, if necessary) 1. General Discussion/Issues regarding the above referenced property. 2. Other matters. There were no other matters to discuss. 5. ADJOURNMENT MOTION/SECOND: Lindstrom/Smith to adjourn the special meeting at 6:30 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Minute Maker Secretarial