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4.1. DRAFT HRA MINUTES (2 SETS) 05-01-2023
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4.1. DRAFT HRA MINUTES (2 SETS) 05-01-2023
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HRSR
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5/1/2023
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<br /> <br />Closed Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Friday, March 24, 2023 <br /> <br /> <br />Members Present: Chair Denny Chuba, Commissioners Jayme Cannon, Jill Larson-Vito, and Jennifer Wagner <br /> <br />Members Absent: Commissioner Nate Ovall <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Joshua <br />Mollan, and Sr. Administrative Assistant/Recording Secretary Jennifer Green <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment <br />Authority was called to order at 11:01 a.m. by Chair Chuba. <br /> <br />2. Closed Meeting – MN Statute §13D.05, Subd. 3(c)(3) <br /> <br />The HRA held a closed meeting per MN Statute §13D.05, Subd. 3(c)(3) (the “Act”). The purpose of the <br />meeting was to develop or consider an offer or counteroffers for the purchase or sale of real or personal <br />property. The properties discussed were: HRA Properties at Main St. and Gates Ave.: PID #75-401-0130, <br />75-401-0135, 75-401-0140, 75-401-0145, 75-401-0150, 75-401-0115. <br /> <br />3. Motion to Adjourn <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Larson-Vito to adjourn the <br />meeting of the Housing and Redevelopment Authority. <br /> <br />Motion carried 4-0. <br /> <br />The meeting adjourned at 11:20 a.m. <br /> <br />Minutes prepared by Jennifer Green. <br /> <br /> <br />___________________ <br />Denny Chuba, Chair <br /> <br /> <br />___________________ <br />Tina Allard, City Clerk <br /> <br /> <br />
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