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City of <br /> Elk Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, May 3, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall,Jayme <br /> Swenson, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner,Economic Development Specialist Colleen <br /> Eddy, Planning Manager Zack Carlton,and Recordin SecretaryT Jennifer <br /> Green <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting o `e`Elk River Housing and <br /> Redevelopment Authority was called to order at 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider May 3, 2021,Agenda <br /> Ms. Eddy added item 7.6, The elta Apartments Housing TIF Application. <br /> Moved by Commissioner Wagner seconded by Commissioner Swenson to approve <br /> the May 3, 2021, HRA meeting agenda with the addition noted above. <br /> Motion carried 5- <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Swenson to <br /> approve the consent agenda as follows: <br /> 4.1 February 25, 2021, meeting minutes. <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 /> Motion carried 5-0. <br />