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02-26-2018 HRA MIN CLOSEDClosed Meeting of the Elk River Housing and Redevelopment Authority Held at Elk River City Hall Monday, February 26, 2018 Members Present: Chair Toth, (...'ornnussioners Eder, Koester, Clhuba, and Ovall (arrived at 3:07 p.m,) Members Absent: None Staff Present: Economic Development Director Amanda Othoudt and City Administrator CA Portner all Meeting to Order pursuant to due call and notice thereof, the meeting of the Elk Riv°er Housing and Redevelopment Authority was called to order at 3:01, pm. by Chair Toth. K. Closed Meetiqg- 'I'he 1410 held a closed meeting per NIN Statute 13D.05,, Subd. 3(c)(3,) (tile "'Act") I Ilic purpose of the meeting was to or consider offer, Ot COU11rerofft"'Is for the f)Urch,,rse or sate of'real or personal property". The propci-nes being discussed are: PID4 7",..401 01 K also knoxii ;is 430 NIalii Sttect NW, I `11� RATI, PID# 75-401 0145, also known as 414 Main Street NW, Elk River UINIUSEE= ']'here being no further business, Chair Toth adjourned the meeting at 4:03 pm. I Larry J'oth,Chair Tina Allard, City Clerk