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02-02-2015 CCM CLOSEDClosed Meeting of the Elk fiver City Council Held at Ei N liver City Ha U Monday, February 2, 201 5 Members Present: Mayor Dietz, Councilmembers Olsen, Burandt, and Wagner Members Absent: Councilmember Westgaard Staff Present: City Administrator Calvin Portner, Community Operations Development Deputy Director Jeremy Barnhart, City Attorney Peter Beck, and Executive Secretary /Deputy City Clerk Jessica Miller D . Cz10 Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 8:39 p.m. by Mayor Dietz. 2. Closed Meeting The purpose of the closed meeting was to discuss the purchase of real property, Lot 4, Block 1 of Mississippi Ridge Second Addition, per Minnesota Statute Section 13D, Subdivision 3c. 3. Adjournment There being no further business, Mayor Dietz adjourned the closed meeting of the Elk River City Council at 8:54 p.m. Minutes prepared by Jessica Miller. WnJ tz , ayor '--� 2 Tina Allard, City Clerk p 0 N I R t 9 R Y ATUR