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2. CLOSED MTG AGENDA HRAG 02-26-2018Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Closed Meeting of the Monday, February 26, 2018 3:00 p.m. Housing and Redevelopment Elk River City Hall Orono Conference Room Authority AGENDA 1. CALL MEETING TO ORDER 2. CLOSED MEETING – Orono Conference Room  Statement to be read by Chair: “The HRA will be holding 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 is:  PID#75-401-0130, also known as 430 Main Street NW, Elk River  PID#75-401-0145, also known as 414 Main Street NW, Elk River 3. ADJOURN CLOSED MEETING  Adjourn Closed Meeting ver CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY Monday, February 26, 2018 3:00 p.m. 13065 Orono Parkway Elk River MN 55330 I, Larry Toth, the Housing & Redevelopment Authority Chair, hereby request a dosed meeting of the Housing and Redevelopment Authority on Monday, February 26, 2018 at 3:00 p.m. for the following: "The HRA will be holding 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 is: ■ PID#75-401-0130, also known as 430 Main Street NW, Elk River ■ PID#75-401-0145, also known as 414 Main Street NW, Elk River In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the scheduled meeting date. I further request the city clerk to notify each member of the Housing and Redevelopment Authority of the special meeting, in writing, at least one day before the meeting. _Z4,42 �L� — C�- � ;7 Lat oth Date Housing and Redevelopment Authority Chair I HEREBY CERTIFY that this notice has been posted and that I have served this notice upon the members of the Housing and Redevelopment Authority by mail at least one day prior to the above -scheduled Housing and Redevelopment Authority Closed Workshop meeting.