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Item 4.1 <br /> City of ' <br /> Elk Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, November 2, 2015 <br /> Members Present: Vice Chair Toth, Commissioners Burandt,Chuba and Kuester <br /> Members Absent: Chair Wilson <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy and Recording Secretary/Sr. <br /> Administrative Assistant Debbie Huebner <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 5:30 p.m. by Vice Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3. Consider 11/2/15 Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Burandt to <br /> approve the November 2,2015, agenda. Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Kuester and seconded by Commissioner Chuba to approve <br /> the following consent agenda: <br /> 4.1 October 22,2015 Regular Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> Motion carried 4-0. <br /> 5. Open Forum -No one appeared for Open Forum. <br /> 6.1 Public Hearings -None <br /> 7.1 HRA Owner-Occupied Rehabilitation Update <br />