03-02-2020 HRA MIN CLOSED City of
lk Closed Meeting of the Elk River
River Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, March 2, 2020
Members Present: Chair Larry Toth,Commissioners Denny Chuba,Nate Ovall,and Jayme
Swenson
Members Absent: Commissioner Michelle Eder
Staff Present: Economic Development Director Amanda Othoudt, Economic
Development Specialist Colleen Eddy, and Sr.Administrative
Assistant/Recording Secretary 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 5:45 p.m. by Chair Toth.
2. Closed Meeting— MN Statute §13D.05, Subd, 3(b)
The HRA held a closed meeting per MN Statute §13D.05, Subd. 3(c)(3) (the"Act").The
Illpurpose of the meeting was to develop or consider offer or counteroffers for the purchase
or sale of real or personal property.The properties discussed were PID #75-401-0115,also
known as 419 3`a St. NW,Elk River,and PID #75-75-401-0150,also known as 406 Main St.
NW,Elk River.
3. Adjournment
There being no further business, Chair Toth adjourned the meeting 6:28 p.m.
Minutes prepared by Jennifer Green.
Tina Allar , ity Clerk
Toth,Chair
Housing&Redevelopment Authority
III