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Closed Meeting of the <br />Elk River Housing and Redevelopment Authority <br />Held at Elk River City Hall <br />Tuesday, February 21, 2017 <br />Members Present: Chair Toth, Commissioners Eder, Kuester, and Ov <br />Members Absent: Commissioners Chuba <br />Staff Present: Economic Development Director Amanda Othoudt, Cit <br />Administrator Cal Portner, and Executive Secretary/Deputy City <br />Clerk Jessica Miller <br />Also Present: Doug Shaftel, Kennedy & Graven, Chartered <br />1.Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:00 p.m. by Chair Toth. <br />2.Closed Meeting <br />The HRA held a closed meeting per MN Statute 13D.05., Subd. 3(c)(3) (the ÑActÒ) <br />The purpose of the meeting was to develop or consider offer or counteroffers for <br />the purchase or sale of real or personal propertyÒ. The property being discussed is <br />PID# 75-401-0135, also known as 426 Main Street NW, Elk River. <br />3.Adjournment <br />There being no further business, Chair Toth adjourned the meetin <br />Minutes prepared by Jessica Miller. <br />Larry Toth, Chair <br />Tina Allard, City Clerk <br /> <br />