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City <br /> oE1k <br /> a... Virtual Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, May 4, 2020 <br /> (Due to COVID-19 Pandemic) <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Michelle Eder,Nate Ovall, <br /> and Jayme Swenson <br /> Members Absent: None <br /> Also Present: Gina Fiorini, Kennedy&Graven <br /> Staff Present: Economic Development Director Amanda Othoudt, Economic <br /> Development Specialist Colleen Eddy, and Sr. Administrative <br /> Assistant/Recording Secretary Jennifer Green <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:36 p.m. by Chair Toth. <br /> Ill 2. Roll Call <br /> Roll call was taken. <br /> 3. Consider May 4, 2020, Agenda <br /> Motion by Commissioner Ovall and seconded by Commissioner Eder to approve the <br /> May 4,2020, HRA agenda. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Eder and seconded by Commissioner Chuba to approve <br /> the May 4,2020, consent agenda as follows: <br /> 4.1 Meeting minutes: <br /> April 6, 2020, Regular <br /> April 14, 2020, Special <br /> 4.2 Check Register as outlined in the staff report. <br /> 4.3 Balance Sheet as outlined in the staff report. <br /> 4.4 Revenue/Expenditure Report as outlined in the staff report. <br /> 4.5 Second Amendment to the Preliminary Development Agreement with <br /> IllModern Construction of Minnesota, Inc. <br />