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Housing and Redevelopment Minutes <br />November 6, 2017 <br />Motion carried 4-0. <br />S. Open Forum <br />6. Public Hearings <br />There were no public hearings. <br />7.1 Rehabilitation Loan Program Update <br />Page 2 <br />Ms. Eddy provided an update on the Rehabilitation Loan Program as outlined in her staff <br />report. She discussed current and completed projects. <br />Motion by Commissioner Chuba and seconded by Commissioner Kuester to approve <br />the mortgage and repayment agreement for Kyle and Jennifer Torfin, 1811 Main <br />Street NW. Motion carried 4-0. <br />7.2 TIF Policy <br />Ms. Othoudt stated that the revised policy incorporates changes discussed at previous <br />meetings. She noted that the EDA will also be reviewing the policy. Chair Toth asked for <br />clarification on Item 8. <br />Motion by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the TIF Policy as presented. Motion carried 4-0. <br />7.3 Housing Study Update <br />Ms. Othoudt provided a brief overview of the request. <br />Motion by Commissioner Chuba and seconded by Commissioner Kuester to <br />authorize staff to enter into an agreement with Maxfield Research to update the 2015 <br />Housing Study. Motion carried 4-0. <br />7.4 Purchase Agreement for 326 Gates <br />Ms. Othoudt reviewed the staff report. <br />Motion by Commissioner Kuester and seconded by Commissioner Ovall to approve <br />Resolution 17-04, a Resolution approving purchase of certain property and the <br />execution of documents in connection therewith. Motion carried 4-0. <br />7.5 Personal Recommendation <br />Chair Toth recognized Debbie Huebner and her service to the HRA over the years and <br />wished her well as she enters into retirement at the end of the month. <br />