1.a EDAG 02-09-2015
Special Meeting
of the
Monday, February 9, 2015
Economic Development
5:30 p.m.
Elk River City Hall
Authority
Upper Town Conference Room
Meeting Protocol
AGENDA
No sidebar discussions
No interruptions
State your concern
Ensure you understand
Don’t take things personally
Adhere to time limits
1. CALL MEETING TO ORDER
Come prepared
Ensure all are heard
2. WORKSESSION
2.1 Tax Abatement and Tax Increment Financing Programs and Process
Statement to be read by Chair prior to adjournment:
“The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to determine the
asking price for real property to be sold by the city. The property being discussed is:
Lot 1, Block 1, and Lot 1, Block 2, of Northstar Business Park
Lot 1 and Lot 2, Block 2, and Lot 1, Block 3 of Natures Edge Business Center Second
Addition
Lots 1 and 2, of Fox Haven Commercial.
3. ADJOURN REGULAR MEETING
4. CLOSED MEETING – Upper Town Conference Room
Motion calling Closed Meeting
Hold Closed Meeting to determine the asking price for real property:
i.Lot 1, Block 1, Northstar Business Park
ii.Lot 1, Block 2, Northstar Business Park;
iii.Lot 1 Block 2 Natures Edge Business Center Second Addition
iv.Lot 2 Block 2 Natures Edge Business Center Second Addition
v.Lot 1, Block 3, Natures Edge Business Center Second Addition
vi.Lot 1, Block 1 Fox Haven Commercial
vii.Lot 2, Block 1 Fox Haven Commercial
Adjourn Closed Meeting