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<br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br /> <br />Held at the Elk River City Hall <br />Monday, July 1, 2019 <br /> <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, and Louise Kuester <br /> <br />Members Absent: Commissioner Nate Ovall and Michelle Eder <br /> <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Sr. Administrative <br />Assistant/Recording Secretary Jennifer Green <br /> <br /> 1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:32 p.m. by Chair Toth. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider July 1, 2019, Agenda <br /> <br />Motion by Commissioner Chuba and seconded by Commissioner Kuester to approve <br />the July 1, 2019, HRA agenda. Motion carried 3-0. <br /> <br />4. Consent Agenda <br /> <br />Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br />the July 1, 2019, consent agenda as follows: <br /> <br /> 4.1 June 3, 2019, Regular and Closed meeting minutes. <br /> 4.2 Check Register. <br /> 4.3 Balance Sheet. <br /> 4.4 Revenue/Expenditure Report. <br /> Motion carried 3-0. <br /> <br />5. Open Forum <br /> No one appeared for Open Forum. <br /> <br />6. Public Hearings <br />There were no public hearings. <br /> <br />7.1 HRA Housing Rehabilitation Loan Program Update <br /> Ms. Othoudt presented the staff report. She updated the HRA on the three delinquent <br /> <br />