12-16-2013 CCM CLOSED City of
Closed Meeting of the Elk River City Council
® el at the Elk River City all
Monday, December I , 2013
Members Present: Mayor Dietz, CouncIneinbers Wilson,Burandt,Westgaard, and
Motin
Members Absent: None
Staff Present: City Adiniaisttator Calvin Portner, City Attorney Peter Beck, and
Executive Secretary/Deputy City Clerk Jessica Miller
Also Present: Steve Hobbs,Minnesota Director of the Conservation Fund
I. Call Meeting To Order
Pursuant to due call and notice thereof, the meeting of the Ell-,River City Council
was called to order at 8:15 p.rn. by Mayor Dietz.
2. Closed Meeting® Consider Purchase of Houlton Property, Parcels 75-
005-1100, 75-133-4200, 75-004-1000, 75-402-0032, 75-413-0730, 75-413-
010, 75-132-4410
The purpose of the closed meeting was to discuss the possible purchase of the
Houlton property,parcels 75-005-1100, 75-133-4200, 75-004-1000, 75-402-0032, 75-
413-0730, 75-413-0610, and 75-132-4410 pursuant to MN Statute 13D.05,
subdivision 3(c).
3. Adjournment
There being no further business,Mayor Dietz adjourned the closed meeting of the
Ell-,River City Council at 8:29 p.m.
Minutes prepared by Jessica Miller
J hn J Diet M or
Tina Allard, City Clerk