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07-16-2019 HRA MIN CLOSED • Closed Meeting of the Elk River Housing and Redevelopment Authority Crty or Held at Elk River City Hall Elk Tuesday,July I6, 20I9 River Members Present: Chair Larry Toth, Commissioners Denny Chuba,Michelle Eder,Louise Kuester, and Nate Ovall Members Absent: None Staff Present: Economic Development Director Amanda Othoudt 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 3:30 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 properties being discussed were: PID# 75-401-0140, also known as 420 Main Street NW, Elk River PID# 75-401-0110, also known as 425 3rd St. NW, Elk River PID# 75-401-0115, also known as 419 3rd St. NW, Elk River 3. Adjournment There being no further business, Chair Toth adjourned the meeting at 4:13 p.m. I Larry To i1'a Tina Allard, City Clerk •