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07-10-2017 HRA MIN CLOSED • Closed Meeting of the Elk River Housing and Redevelopment Authority Held at Elk River City Hall Monday,July I0, 2017 Members Present: Chair Toth, Commissioners Chuba, Eder,Kuester,and Ovall Members Absent: None Staff Present: Economic Development Director Amanda Othoudt and Economic Development Specialist Colleen Eddy I. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:10 p.m. by Chair Toth. 2. Closed Meeting 411 The HRA held a closed meeting per MN Statute 13D.05., Subd. 3(c)(3) (the "Act") The purpose of the meeting was to develop or consider offer or counteroffers for the purchase or sale of real or personal property". The property being discussed is PID# 75- 401-0140, known as 420 Main Street NW, Elk River. 3. Adjournment There being no further business, Chair Toth adjourned the meeting at 5:41 p.m. Minutes prepared by Debbie Huebner. c arry Toth,Chair 't / , Z Tina Allard, ' Clerk III