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<br /> <br />Closed Meeting of the Elk River <br />Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, August 21, 2023 <br /> <br /> <br />Members Present: Vice President Mike Beyer, Commissioners Cory Grupa, Jennifer Wagner, Jeff Hartwig, and <br />Charlie Blesener <br /> <br />Members Absent: President Dan Tveite, Commissioner Matt Westgaard (due to attending a Minnesota <br />Municipal Utilities Association Conference) <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Josh <br />Mollan, and City Clerk Tina Allard <br /> <br />Also Present: Ryan Hardin, Hardin Companies <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic Development Authority <br />was called to order at 6:00 p.m. by Vice President Beyer. <br /> <br /> Vice President Beyer stated the EDA meeting will be closed per MN Statute 13D.05, Subd. 3C(c)(3) to <br />consider an offer for the purchase of real property owned by the city at PID 75-597-0105, 13566 185th <br />Avenue NW and PID 75-597-0105, 13530 185th Avenue NW. <br /> <br />2. Closed Meeting <br /> <br />The purpose of the meeting was to consider an offer for the purchase of the following real property owned <br />by the city. <br /> <br />th <br />PID 75-597-0105, also known as 13566 185 Avenue NW, Elk River <br />th <br />PID 75-597-0110, also known as 13530 185 Avenue NW, Elk River <br /> <br />3. Adjournment <br /> <br />Moved by Commissioner Grupa and seconded by Commissioner Wagner to adjourn the closed meeting of <br />the Economic Development Authority at 6:11 p.m. <br /> <br /> <br />___________________ <br />Dan Tveite, EDA President <br /> <br /> <br />___________________ <br />Tina Allard, City Clerk <br /> <br /> <br />