4.1c HRSR 11-06-2017 DRAFT MIN Item 4.lc
Closed Meeting of the
Elk River Housing and Redevelopment Authority
Held at Elk River City Hall
Friday, October 6, 2017
Members Present: Chair Toth, Commissioners Chuba, Eder and Ovall
Members Absent: Commissioner Kuester
Staff Present: Economic Development Director Amanda Othoudt and Sr. Administrative
Assistant/Recording Secretary Debbie Huebner
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 10:00 a.m. by Chair Toth.
2. Closed Meeting
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 properties being discussed were 420
Main Street and 326 Gates Avenue, Elk River.
3. Adjournment
There being no further business, Chair Toth adjourned the meeting at 10:30 a.m.
Minutes prepared by Debbie Huebner.
Larry Toth, Chair
Tina Allard, City Clerk