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