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1. CLOSED HRA MEETING AGENDA 08-01-2022Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Closed Meeting of the Monday, August 1, 2022 5:45 p.m. Housing and Redevelopment Elk River City Hall Authority AGENDA 1. CALL MEETING TO ORDER 2. CLOSED MEETING – MN Statute §13D.05, Subd. 3(c)(3)  Statement to be read by the Chair: “The HRA will be holding a closed meeting per MN Statute §13D.05, Subd. 3(c)(3) (the “Act”) to develop or consider offer or counteroffers for the purchase or sale of real or personal property”. The property being discussed is HRA property at Main St. and Gates Ave.: PIDs: 75-401-0130 75-401-0135 75-401-0140 75-401-0145 75-401-0150 75-401-0105 75-401-0115 3. ADJOURNMENT ive r CITY OF ELK RIVER NOTICE OF CLOSED MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY Monday, August 1, 2022, 5:45 p.m. 13065 Orono Parkway Elk River MN 55330 I, Larry Toth, the Housing & Redevelopment Authority Chair hereby request a closed meeting of the Housing and Redevelopment Authority on Monday, August 1, 2022, at 5:45 p.m. for the following: The HRA will be holding a closed meeting per MN Statute 513D.05, Subd. 3(c)(3) (the "Act") to develop or consider offer or counteroffers for the purchase or sale of real or personal property". The property being discussed is HRA property at Main St. and Gates Ave.. PIDs: 75-401-0130 75-401-0135 75-401-0140 75-401-0145 75-401-0150 75-401-0105 75-401-0115 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. 4;;0 .. A'NK=--d d"r Q*owdw- Larry Toth Housing and Redevelopment Authority Chair _ J& 29, 2022 Date I HEREBY CERTIFY that this notice has been posted and that I have served this notice upon the members of the Housing and Redevelopment Authority by mail at least one day prior to the abo e cheduled Housing and Redevelopment Authority Closed meeting. Tina Allard, City Clerk Date