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05-11-2018 HRA MIN CLOSED Closed Meeting of the Elk River Housing and Redevelopment Authority Crtx*of Held at Elk River City Hall ElLk =,-.-::- Monday, May 11, 2018 River' Members Present: Chair Toth, Conumssioners Eder, Chuba, and Ovall Members Absent: C ornMissioner Kuester Staff Present: Economic Development Director Amanda Othoudt, Economic Development Specialist Colleen Eddy, and Recording Secretary/Sr. Admin. Assistant 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 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 thc purchase or sale of real or personal properties being discussed arc: pll)# 75 -401-0130, also known as 430 Main SEreet N\X,', Flk RiVet 75-401-0145, also known as 414 Main Street NW, Elk River 3. Adjournment There being no further business, ChairToth adjourned the meeting at 10:34 a.m. 1.4rr�rTotb4.Jmi Tina Allard, Citi, Clerk