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<br /> <br />Special Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Tuesday, June 20, 2023 <br /> <br /> <br />Members Present: Chair Denny Chuba, Commissioners Jill Larson-Vito, Nate Ovall, and Jennifer <br />Wagner <br /> <br />Members Absent: Commissioner Jayme Cannon <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist <br />Joshua Mollan, and Sr. Administrative Assistant/Recording Secretary Jennifer Green <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment <br />Authority was called to order at 5:03 p.m. by Chair Chuba. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Larson-Vito to approve the <br />June 20, 2023, HRA meeting agenda as presented. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Ovall and seconded by Commissioner Larson-Vito to approve the <br />consent agenda as follows: <br /> <br />4.1 Check Register as outlined in the staff report. <br /> <br />Motion carried 4-0. <br /> <br />5.1 Sale of Properties at Main and Gates <br /> <br />Mr. O’Neil presented the staff report. <br /> <br /> Chair Chuba opened the public hearing. There being no one to speak, Chair Chuba closed the public <br /> hearing. <br /> <br /> Members of the HRA commission appreciated working with Mr. Touchette to achieve their goals for <br /> redeveloping this area and were excited to see this project come to fruition. <br /> <br /> <br />