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Economic Development Authority Minutes Page 2 <br /> June 19,2017 <br /> committee with the HRA as outlined in the staff report and with the removal11111 <br /> of the words "to him" from Section 3.1(02). Motion carried 7-0. <br /> 6.2 Beautification Award <br /> Mr. Othoudt presented Ms. Eddy's staff report. She recognized Beautification <br /> Committee members in attendance. <br /> The Commission noted these are two exemplary businesses to win the inaugural <br /> award; especially since they are both located at gateway entry points of the city. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br /> recognize Cornerstone Auto with an award for making substantial <br /> improvements to the exterior of their building in 2016. Motion carried 7-0. <br /> Moved by Commissioner Blesener and seconded by Commissioner Wagner to <br /> recognize The Bank of Elk River for consistently maintaining their property <br /> in an attractive and well-kept manner. Motion carried 7-0. <br /> 6.3 Directors Report <br /> Ms. Othoudt presented the staff report. <br /> 7. Accepting Nomination for the City Beautification Award <br /> III <br /> Ms. Othoudt announced the city continues to look for nominations for the <br /> beautification awards. <br /> President Tviete stated the EDA will be holding a closed meeting per MN Statute <br /> §13D.05, subdivision 3(c) to consider offers and counteroffers for the purchase or <br /> sale of real property at PID #75-757-0010. <br /> 8. Adjournment <br /> There being no further business, Chair Tveite adjourned the meeting of the Elk <br /> River Economic Development Authority at 5:58 p.m. <br /> P <br /> Dan Tveite, EDA President <br /> Tina A l ar III <br /> d, iCtyClerk <br /> 1 10'011111111 i1 <br /> NATURE <br />