02-05-2018 HRA MIN - Laserfiche WebLink

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I fouling and Redevelopment Mnilacs Flbirum'Y i, 2018 7.3 Annual Report I lage 3 Ms. Othoudt presented the staffreport. '--,;lie distributed the 2017 annual end -of year report and outlined the completed and (-)n-going projects. 7.4 Consideration of Staff Assignments from Strategic Plan Ms, Othoudt presented the staff report. 7.5 Discussion of Bylaws and any Suggested Amendmenis Ms'. Othoudt. presented the staff report. Chair Toth asked if the council's policy regarding the boards and commissions arteridance should be illdUded or referenced in the bylaws,, Ms. Oth.oudt 111dicated she shared the policy as a courtesy. C'otn.rnissioner Oval stated he agrees with all thc suggested arae nd.m.ents to the bylaws as sur ggested by the.[IR.A attorney and felt they added tremendous value. Ile requested that tbe, council-apprOved attendance policy be somehow added to the byhiws. Ms. Othoudt stated she will consult with the HR.A attorney and bring the final arnendments to the bylaws to the March HRA meeting fo.f tllkb C-,(-)MM.iSSi01-1 to approval. 7.6 Mod ifications/Amendmeats to the Municipal Housing and Redevelopment Act Ms, (')tli(-)udt presented the staff report. 7.7 HRA Rehabilitation Program Update Ms. F,ddy presented the staff. report. (Chain Toth stated he felt a lot was accomplished 1-.)y this program and lie, hc)ped that could Continue this year. 7.8 Jackson Hills Residential Suites, LIC and Elk River Lodge Residential Suites, LL.0 "rIF Application Commissioner Oval] indicated since therevvas as potential conflict of interest as an ernq.).loyee ()f""hLe Bank of Elk River and would excuse himself from the discussion. Cornmissloner Eder read a, staternent disclosing she is awn employee (.-)f Klein Bank, the, b'ank W d she is a which has proposed to provide financing for the Elk River 1-odge project; she state mortgage banking officer wirb. Kleirr Nfi)rtgage and nota part of the departirient with Klein