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CLOSED JOINT EDA & HRA MEETING AGENDA 08-02-2021 ��� Closed Joint Meeting of the Elk Housing & Monday, August 2, 2021 ti_ 5:45 p.m. Redevelopment Authority Elk River City Hall River and the Economic Meeting Protocol Development Authority No sidebar discussions • No internzptions • State your concem AGENDAEnsure you understand • Don't take things personally • Adhere to time limits • Come prepared 1. CALL MEETING TO ORDER Ensute all`are heard 2. CLOSED MEETING —MN Statute§13D.05, Subd. 3(c)(1) ■ Statement to be read by the Chair: "The HRA will be holding a closed meeting per MN Statute �13D.05,Subd. 3(c)(1) to determine the asking price for real or personal property to be sold by the government entity."The properties being discussed are: ■ PID#75-757-0105,also known as 17610 Tyler Street NW,Elk River ■ PID#75-820-0105,also known as 10835 170thAvenue NW,Elk River ■ PID#75-597-0105,also known as 13566 185thAvenue NW,Elk River ■ PID#75-597-0110,also known as 13530 185thAvenue NW,Elk River ■ Main&Gates properties,an HRA-owned site 3. ADJOURNMENT The Elk River Vision A welcoming community with revolutionary and spirted resourcefulness, exceptional service,and community engagement that encourages and inspires prosperity P 0 W E A E O 0 T 1"MURE CITY OF ELIC RIVER 40 _! NOTICE OF CLOSED MEETING OF E =�THE ELt,', RIVER HOUSI�<°G & REDEVELOPMENT AUTHORITY z?,d VeI" ECONOMIC DEVELOPMENT AUTHORITY August 2, 2021, 5:45 p.m. F - -- - - - L3465 Orono Parkway Elk River MN 55330 I, Larry Toth, the Housing & Redevelopment Authority Chair, and I, Daft Tveite, the Economic Development Authority President, hereby request a joint closed meeting of the Housing and Redevelopment Authority and Economic Development Authority on Monday, August 2, 2021, at 5:45 p.m. for the following. "ne HRA and EDA will be holding it closed meeting per MN Statute §13D.05., Subd. 3(c)(1) to determine the asking price for real or personal property to be sold by the government entity." The properties being discussed are: • PID#75-757-0105, also known as 17610 Tyler Street NW, Elk River ■ PID#75-820-0105, also known as 10835 170' Avenue NW, Elk River ■ PID#75-597-0105, also known as 13566 185`' Avenue NW, Elk River ■ PID#75-597-0110, also known as 13530185' Avenue NW ■ Main & Gates properties, an HRA -owned site 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. Lam t oth Housing and Redevelopment Authority Chair Dan Tveirc Economic Development Authority President Date Date I HEREBY CERTIFY that this notice has been posted and that I have served this notice upon the members of the Housing Rnd Redevelopment Authority and Economic Development ority by mail at least one day prior to the above -scheduled Housing and Red to thoslty and Econonuc Development Authority Closed meeting. ,s