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Closed Meeting of the <br /> Elk River Housing and Redevelopment Authority <br /> City of Held at Elk River City Hall <br /> Elk ,, Wednesday, March 22, 2017 <br /> River <br /> Members Present: Chair Toth, Commissioners Eder,Kuester,and Ovall <br /> Members Absent: Commissioners Chuba <br /> Staff Present: Economic Development Director Amanda Othoudt, City Administrator Cal <br /> Portner,and Executive Secretary/Deputy City 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"Act") <br /> The purpose of the meeting was to develop or consider offer or counteroffers for the <br /> purchase or sale of real or personal property". The property being discussed is PID# 75- <br /> 401-0135, also known as 426 Main Street NW, Elk River. <br /> 3. Adjournment <br /> There being no further business, Chair Toth adjourned the meeting at 5:37 p.m. <br /> Minutes prepared by Jessica Miller. <br /> :f <br /> A ! <br /> T , <br /> ;ss <br /> 3f <br /> Tina Allard, City Clerk <br />