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12-01-2017 HRA MIN CLOSEDClosed Meeting of the Elk River Housing and Redevelopment Authority Held at Elk River City Hall Friday, December 1, 2017 Members Present: Chair Toth, Commissioners Chuba, and Kuester Members Absent: Commissioners Eder and Ovall Staff Present: Economic Development Director Amanda Othoudt and Sr. Administrative Assistant/Recording Secretary Jennifer Green 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 5:03 p.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 property being discussed was PID 75-401- 0105, 326 Gates Avenue, Elk River. 3. Adjournment There being no further business, Chair Toth adjourned the meeting at 5:22 p.m. Minutes prepared by Jennifer Green. Larry Toth; -Chair Tina Allard, City Clerk