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04-03-2020 HRA MIN CLOSED of City lk __ Closed Meeting of the Elk River River Housing and Redevelopment Authority Held at the Elk River City Hall Friday, April 3, 2020 Members Present: Chair Larry Toth,Commissioners Denny Chuba,Michelle Eder,and Jayme Swenson Members Absent: Commissioner Nate Ovall 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 9:05 a.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 purpose 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 S known as 419 3=d 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 9:22 a.m. Minutes prepared by Amanda Othoudt. .....4(2 Tina Allard, City Clerk To , h Housing&Redevelopment Authority 11111