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08-07-2017 HRA MIN CLOSED City of • Elk �, Special . �,,.� Closed Meeting of the Elk River River Housing and Redevelopment Authority Held at the Elk River City Hall Monday, August 7, 2017 Members Present: Chair Toth, Commissioners Eder and Kuester Commissioners Chuba and Ovall arrived at 5:15 p.m. Members Absent: None Staff Present: Economic Development Director Amanda Othoudt,Economic Development Specialist Colleen Eddy and Sr. Administrative Assistant/Recording Secretary Debbie Huebner Also Present: 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 5:00 p.m. by Chair Toth. �,, 2. Closed Meeting—Orono Conference Room The HRA held a closed meeting per MN Statute 13D.05., Subd. 3(c)(3) (the"Act") to develop or consider offer or counteroffers for the purchase or sale of real or personal property". The property being discussed was PID#75-401-0105,also known as 326 Gates Avenue NW,Elk River. 10. Adjournment Chair Toth adjourned the meeting at 5:48 p.m. Minutes prepared b ebbie Huebner. ._,,,/ f (7 Tina Allard, City Clerk Larry Toth, Chair Housing&Redevelopment Authority