07-03-2017 CCM CLOSEDSpecial/Closed Meeting of the Elk River City Council
Held at the Elk River City Hall
Monday, July 3, 2017
Members Present: Mayor Dietz, Councilmembers Olsen, Westgaard, Ovall, and Wagner
Members Absent: None
Staff Present: City Administrator Calvin Pormer, Planning Manager Zack Carlton,
Economic Development Director Amanda Othoudt, and Executive
Secretary/Deputy City Clerk Jessica Miller
I. Call Meeting to Order
Pursuant to due call and notice thereof, the special meeting of the Elk River City
Council was called to order at 5:33 p.m. by Mayor Dietz.
Mayor Dietz stated on the record the meeting will be closed pursuant to MN Statute
Section 13D.05, subd. 3(c) to develop or consider offers or counteroffers for the
purchase of real property of 706 Quinn Avenue NW, 709 Proctor Avenue NW, and
Lot 7, Block 7 WH Houlton's Addition.
2. Call Closed Meeting
Mayor Dietz called the closed meeting to order at 5:34 p.m.
3. Closed Meeting — MN Statute Section 1313.05, subd. 3(c)
The purpose of the meeting was to consider offers or counteroffers for the purchase
of real property described as:
• PID 75-403-0030, also known as 706 Quinn Avenue NW
• PID 75-410-0735, also known as 709 Proctor Avenue NW
■ PID 75-410-0730, legally described as Lot 7, Block 7 WH Houlton's Addition
4. Adjournment
There being no further business, Mayor Dietz adjourned the meeting of the Elk River
City Council at 6:04 p.m.
Minutes prepared by Jessica Miller.