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Housing and Redevelopment Minutes Page 2 <br />August 6, 2018 <br />----------------------------- <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 2019 HRA Budget and Resolution Establishing HRA Levy <br /> <br /> Ms. Othoudt presented the staff report. She distributed an updated resolution and explained <br />the change from a percentage amount to a dollar amount which secures the budget levy <br />dollar amount. <br /> <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />Resolution 18-04 establishing the tax levy for the Elk River Housing and <br />Redevelopment Authority and approve the 2019 HRA Budget as outlined in the staff <br />report. <br /> <br />Motion carried 5-0. <br /> <br />7.3 Marketing Update <br /> <br />Ms. Eddy presented the staff report. <br /> <br />7.4 Director Update <br /> <br />Ms. Othoudt presented the staff report. <br /> <br />8. Adjournment <br /> <br />Chair Toth adjourned the meeting at 5:48 p.m. <br /> <br />Minutes prepared by Jennifer Green. <br /> <br /> <br />_____________________ <br />Tina Allard, City Clerk <br /> <br />_____________________ <br />Larry Toth, Chair <br />Housing & Redevelopment Authority <br /> <br />