02-06-2017 HRA MIN CLOSEDClosed Meeting of the
Elk River Housing and Redevelopment Authority
Held at Elk River City Hall
Monday, February 6, 2017
ver
Members Present: Chair Toth, Commissioners Eder and Kuester
Members Absent: Commissioners Chuba and Ovall
Staff Present: Economic Development Director Amanda Othoudt and Sr.
Administrative Assistant Debbie Huebner
Also Present: Doug Shaftel, Kennedy & Graven, Chartered
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
The HRA held a dosed 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# 75-401-0135, also known as 426 Main Street NW, Elk River.
3. Adjournment
There being no further business, Chair Toth adjourned the meeting at 5:45 p.m.
Minutes prepared by Debbie Huebner.
Tina Allard, City Clerk
IIIIRFI II
NATURE