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Extract of Minutes of a Meeting of the <br /> City Council of the City of Elk River, Minnesota <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Elk River, Minnesota, was duly held at the ("try Hall in said City on 'Monday, April 21, 2014 at 6:00 <br /> P-M, <br /> The following members were present:MAYOR JOHN J. DIETZ, COUNCILMEKBERS STEWART WILSON, <br /> BARBARA BURANDT, AND MATT WESTGAARD <br /> and the following were absent: CO-UNCILMEMBER PAUL MOTIN <br /> 1, <br /> Member WESTGAARD introduced the following resolution and moved its adoption: <br /> Resolution No. 14- 11 <br /> Resolution Giving Host Approval to the Issuance of Charter School Lease Revenue <br /> Bonds Under Minnesota Statutes, Sections 469.152 Through 469.1655 (Spectrum <br /> High School Project) <br /> The motion for the adoption of the foregoing resolution was duly seconded by tnetnbcr <br /> B _, and after ful.1 discussion thereof and upon vote being taken thereon, the <br /> following voted in favor thereof: MAYOR DIETZ, COUNCILMEMBERS WILSON, BURANDT, AND WESTGAARD <br /> and the fol-lmvlmig voted against the sane: NONE <br /> whereupon said resolution was declared duly passed and adopted, <br /> 440886vl JSB EL185-19 <br />