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Housing and Redevelopment Minutes Page 2 <br />February 3, 2020 <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 Election of Officers and Establish Terms <br /> <br />Ms. Othoudt presented the staff report. <br /> <br />Motion by Commissioner Chuba and seconded by Commissioner Ovall to continue <br />the current assignments for the next year as follows: <br />Chair: Larry Toth <br />Vice-Chair: Denny Chuba <br />Secretary: Michelle Eder <br />Executive Director: Amanda Othoudt <br /> <br />Motion carried 5-0. <br /> <br />7.2 Designation of Commitment Assignments <br /> <br />Ms. Othoudt presented the staff report. <br /> <br />It was the consensus of the HRA for Chair Toth and Commissioner Eder to continue <br />serving on the Joint Finance Committee. <br /> <br />7.3 HRA Housing Rehabilitation Loan Program <br /> <br />Ms. Othoudt presented the staff report. <br /> <br />Commissioners Ovall and Eder stated the discussions and plans for the two loans as <br />outlined in the staff report seem reasonable. <br /> <br />7.3 HRA 2019 Annual <br /> <br />Ms. Othoudt presented the 2019 Annual Report. <br /> <br />Chair Toth asked how long the Maxfield Research & Consulting would take to complete the <br />housing study. <br /> <br />Ms. Othoudt stated the study, contracted by Sherburne County, will take approximately six <br />months to complete. <br /> <br />HRA recessed at 5:50 p.m. in order to go in to work session. The meeting reconvened at 5:55 p.m. <br /> <br />