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EDA CLOSED MEETING AGENDA/NOTICE 07-16-2019Meeting 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 Tuesday, July 16, 2019 3:30 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 properties being discussed are:  PID#75-401-0140, also known as 420 Main St. NW, Elk River rd  PID#75-401-0110, also known as 425 3 St. NW, Elk River rd  PID#75-401-0115, also known as 419 3 St. NW, Elk River 3. ADJOURN CLOSED MEETING CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF T� THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY ver Tuesday, July 16, 2019 3:30 p.m. 13065 Orono Parkway Elk River MN 55330 I, Larry Toth, the Housing & Redevelopment Authority Chair, hereby request a closed meeting of the Housing and Redevelopment Authority on Tuesday, July 16, 2019 at 3:30 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#75-401-0140, also known as 420 Main Street NW, Elk River ■ PID#75-401-0110, also known as 425 Yd Street NW, Elk River ■ PID#75-401-0115, also known as 419 3rd 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. 2 _ Larry Date Housing and Red •elopment 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. � 07-10-2019