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CC_Minutes_2016_0613
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CC_Minutes_2016_0613
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Regular City Council Meeting <br />Monday, June 13, 2016 <br />Page 26 <br />At 10:02 p.m., Willmus moved, Etten seconded, adjournment of the City Council meet- <br />ing, and reconvening as the Roseville Econoinic Development Authority. <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />SPECIAL MEETING OF THE <br />ROSEVILLE ECONOMIC DEVELOPMENT AUTHORITY (REDA) <br />At approximately 10:02 p.in., President Roe called to order a Special REDA meeting, and with- <br />out objection, the roll call and agenda stood as stated. <br />CLOSED EXECUTIVE SESSION <br />President Roe advised that the closed session, pursuant to Minnesota Statutes, Section 13D-O5, <br />Subd. 3(b) (3) was for the purpose of reviewing confidential or protected nonpublic appraisal <br />data under Section 13.44, Subd. 3 and to develop potential offers for the purchase of property <br />located at 196 S McCarrons' Boulevard and 210 S McCarron's Boulevard <br />At approximately 10:03 p.m., Etten moved, and Willmus seconded, moving into closed execu- <br />tive session. <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />President Roe convened the Roseville EDA in closed executive session. In addition to the RE- <br />DA members, REDA Executive Director Pat Tnidgeon, Interim Community Development Direc- <br />tor Kari Collins, and REDA Attorney Martha Ingraham were also present. <br />RECONVENE OPEN SESSION <br />At approximately 10:16 p.m., Etten moved, Laliberte seconded, recessing the Closed Session and <br />reconvening in Open Session <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />Adjourn <br />Willmus moved, Laliberte seconded, adjournment of the meeting at approximately 10:16 p.m. <br />Roll Call <br />Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br />Nays: None. <br />
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