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091624 Signed Closed Special meetingHOUSING REDEVELOPMENT AUTHORITY MEETING MINUTES Special Closed Housing and Redevelopment Authority Meeting September 16, 2024 CALL TO ORDER The special closed meeting was called to order by Chair Vrieze Daniels at 6:15 p.m. in the Bartholomew Room. HRA Members Erin Vrieze Daniels, Chair; Sean Hayford Oleary, John Young, Gordon Present: Hanson, and Mary Supple. HRA Members None Absent: Staff Present: Melissa Poehlman, Executive Director; Jan Youngquist, Economic Development Manager; Julie Eddington Housing and Redevelopment Authority Attorney; and Michelle Friedrich, City Clerk. ITEM #1 DISCUSS POTENTIAL ACQUISITION OF LAND The Special Closed Session was conducted pursuant to Minnesota State Statute 13D.05, subd. 3. ADJOURNMENT The meeting was adjourned by unanimous consent at 6:55 p.m. Date Approved: October 21, 2024 Mich Friedrich City Clerk 1 Eri ieze Da iels HRA Chair V M, "t, / � �- Melissa Poehlman Executive Director