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07-06-2020 EDA MIN
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07-06-2020 EDA MIN
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of <br />dpft�— Special Closed Meeting of the Elk River <br />ver Economic Development Authority <br />Held at the Elk River City Hall <br />Monday, July 6, 2020 <br />Members Present: President Dan Tveite, Commissioners Garrett Christianson, Matt <br />Westgaard, Nate Ovall, Jennifer Wagner, and Charlie Blesener <br />Members Absent: Commissioner Jeff Hartwig <br />Staff Present: Economic Development Director Amanda Othoudt, and Economic <br />Development Specialist Colleen Eddy <br />Others Present: Attorney Sara Sonsalla with Kennedy and Graven <br />I . Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Economic <br />Development Authority was called to order at 5:00 p.m. by President Tveite. <br />Chair Tveite read the following statement: <br />"The EDA will be holding a closed meeting per MN Statute 13D.05., Subd. 3c to <br />consider offers or counteroffers for the purchase or sale of real property. The <br />property being discussed is PID#75-757-0205, also known as 17565 Tyler Street <br />NW, Elk River" <br />2. Adjourn to Closed meeting. <br />Moved by Commissioner Nate Ovall and seconded by Commissioner Jennifer <br />Wagner to call the meeting closed. Motion carried 6-0. <br />3. Closed Meeting <br />The commission discussed offers for the purchase of real estate at 17565 Tyler <br />Street. <br />4. Adjournment <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:24 p.m. <br />Dan Tveite, EDA President <br />Tina Allard, City Clerk <br />
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