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03-07-2022 HRA MIN CLOSEDMembers Present: Members Absent: Staff Present: 2. 3. Tina A Closed Meeting of the Elk River Housing and Redevelopment Authority Held at the Elk River City Hall March 7, 2022 Acting Chair Denny Chuba, Commissioners Nate Ovall, Jayme Swenson, and Jennifer Wagner Chair Larry Toth Economic Development Director Brent O'Neil and Recording Secretary Jennifer Green 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 6:08 p.m. by Acting Chair Chuba. Closed Meeting — MN Statute §13D.OS, Subd, 3(c)(3) 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 an offer or counteroffers for the purchase or sale of real or personal property. The properties discussed were Main & Gates properties identified as the following PID's: 75-401-0130, 75-401-0135, 75-401-0140, 75- 401-0145, 75-401-0150, 75-401-0105, and 75-401-0115. Adjournment There being no further business, Acting Chair Chuba adjourned the meeting 6:43 p.m. City Clerk Chuba, t g Chair g & Redevelopment Authority