05-22-2023 HRA MIN CLOSEDMembers Present:
Members Absent:
Closed Meeting of the Elk River
Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, May 22, 2023
Chair Denny Chuba, Commissioners Jayme Cannon, Jill Larson -Vito, and Jennifer Wagner
Commissioner Nate Ovall (due to conflict of interest)
Staff Present: Economic Development Director Brent O'Neil and City Clerk Tina Allard
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 5:31 p.m. by Chair Chuba.
2. Closed Meeting — MN Statute § 1313.05, 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 consider an offer for the sale of real property. The properties discussed were: HRA
Properties at Main St. and Gates Ave.: PID #75-401-0145 and 75-401-0150.
3. Motion to Adjourn
Moved by Commissioner Larson -Vito and seconded by Commissioner Cannon to adjourn the
meeting of the Housing and Redevelopment Authority.
Motion carried 4-0.
meeting adjourned at 5:57 p;m.
1
enny Cbul , . i][`
Tina Allard, City Clerk