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4.1 DRAFT MINUTES 07-15-2024Closed Meeting of the City Council Held at the Elk River City Hall Monday, July 1, 2024 Members Present:Mayor John Dietz, Councilmembers Cory Grupa, Matt Westgaard, Mike Beyer, and Jennifer Wagner Members Absent:None Staff Present:City Administrator Cal Portner, Assistant City Administrator Joe Stremcha, City Clerk Tina Allard 1.CALL MEETING TO ORDER Pursuant to due call and notice thereof, the meeting was called to order at 6:35 PM. 2.DISCUSS OFFERS/COUNTEROFFERS FOR REAL PROPERTY AT 235 2ND ST NW, ELK RIVER Mayor Dietz read the following statement. 2.1 "The City Council will be holding a closed meeting pursuant to MN Statute Section 13D.05, Subdivision 3 to discuss offers/counteroffers for real property at 235 2nd St NW, Elk River." The City Council held the closed meeting. 3.MOTION TO ADJOURN Moved by Councilmember Beyer and seconded by Councilmember Westgaard to adjourn the meeting of City Council. Motion Carried 5-0. The meeting adjourned at 6:45 PM Minutes prepared by Tina Allard. __________________ John J. Dietz, Mayor ___________________ Tina Allard, City Clerk Page 4 of 389