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<br /> <br />Special Meeting <br /> <br /> <br />of the <br />Monday, February 9, 2015 <br />Economic Development <br />5:30 p.m. <br />Elk River City Hall <br />Authority <br /> Upper Town Conference Room <br /> <br /> <br /> <br />Meeting Protocol <br />AGENDA <br /> <br /> <br />No sidebar discussions <br /> <br />No interruptions <br /> <br /> <br />State your concern <br /> <br /> <br />Ensure you understand <br /> <br /> Don’t take things personally <br /> <br />Adhere to time limits <br /> 1. CALL MEETING TO ORDER <br /> <br />Come prepared <br /> <br /> <br />Ensure all are heard <br /> 2. WORKSESSION <br /> 2.1 Tax Abatement and Tax Increment Financing Programs and Process <br /> <br />Statement to be read by Chair prior to adjournment: <br /> <br />“The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to determine the <br />asking price for real property to be sold by the city. The property being discussed is: <br /> <br /> <br /> <br />Lot 1, Block 1, and Lot 1, Block 2, of Northstar Business Park <br /> <br /> <br />Lot 1 and Lot 2, Block 2, and Lot 1, Block 3 of Natures Edge Business Center Second <br />Addition <br /> <br /> <br />Lots 1 and 2, of Fox Haven Commercial. <br /> <br />3. ADJOURN REGULAR MEETING <br /> <br />4. CLOSED MEETING – Upper Town Conference Room <br /> <br /> <br />Motion calling Closed Meeting <br /> <br /> <br />Hold Closed Meeting to determine the asking price for real property: <br /> <br />i.Lot 1, Block 1, Northstar Business Park <br /> <br />ii.Lot 1, Block 2, Northstar Business Park; <br /> <br />iii.Lot 1 Block 2 Natures Edge Business Center Second Addition <br /> <br />iv.Lot 2 Block 2 Natures Edge Business Center Second Addition <br /> <br />v.Lot 1, Block 3, Natures Edge Business Center Second Addition <br /> <br />vi.Lot 1, Block 1 Fox Haven Commercial <br /> <br />vii.Lot 2, Block 1 Fox Haven Commercial <br /> <br /> <br />Adjourn Closed Meeting <br /> <br /> <br /> <br />