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Housing and Redevelopment Minutes Page 2 <br />March 5, 2018 <br />----------------------------- <br /> <br />Item 4.1 – February 5, 2018, regular meeting minutes: Commissioner Chuba asked for <br />clarification of the length of the HRA term appointment. Ms. Othoudt confirmed that it was <br />a 5 year term with term expiration of December 31, 2022. <br /> <br /> Item 4.4 – Revenues and Expenditures report: Commissioner Chuba asked what the line <br /> item 910-4-6100-4440 Miscellaneous for a total of $80,600.00 represented. <br /> <br /> Ms. Othoudt indicated this amount was budgeted for Purchases & Acquisitions of <br /> Properties, which were funds allocated for future projects as it relates to Main and Gates <br /> properties or other future redevelopment projects. <br /> <br /> Commissioner Ovall asked if the line item could be provided with a name other than <br /> Miscellaneous. <br /> <br /> Ms. Othoudt stated she would discuss that with the Finance Department. <br /> <br />Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br />the consent agenda as follows: <br /> <br />4.1 February 5, 2018, regular meeting minutes. <br />4.4 Revenues and Expenditures Report. <br /> <br />Motion carried 5-0. <br /> <br />5. Open Forum <br /> <br />No one appeared for Open Forum. <br /> <br />6. Public Hearings <br /> <br />There were no public hearings. <br /> <br />7.1 HRA Rehabilitation Program Update <br /> <br /> Ms. Eddy presented the staff report. <br /> <br />7.2 Marketing Update <br /> <br /> Ms. Eddy presented the staff report. <br /> <br /> Commissioner Chuba asked if there was an error in the Google Analytics report on page 7 <br />and should it read Chisago and not Chicago. <br /> <br /> Ms. Eddy indicated that Chicago was correct and they do receive interest in economic <br />development opportunities in Elk River from Chicago. <br /> <br /> <br /> <br />