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11-01-2021 HRA CLOSEDClosed Meeting of the Elk River Housing and Redevelopment Authority Held at the Elk River City Hall November I, 2021 Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayme Swenson, and Jennifer Wagner Members Absent: None Staff Present: City Administrator Cal Portner, Economic Development Director Brent O'Neil, Planning Manager Zack Carlton, and 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 5:56 p.m. by Chair Toth. 2. Closed Meeting — MN Statute § 13D.05, Subd, 3(c)(3) The HRA held a closed meeting per MN Statute 513D.05, Subd. 3(c)(3) (the "Act"). The purpose of the meeting was to develop or consider an offer or counteroffers for the purchase or sale of real or personal property. The properties discussed were PID #75-405- 0225, also known as 724 Main Street NW, Elk River, and the Main and Gates properties. 3. Adjournment There being no further business, Chair Toth adjourned the meeting 6:20 p.m. Tina Allard, City Clerk Toth, CKair Housing & Redevelopment Authority