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Special Meeting of the Elk River <br />ver Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, June 5, 2017 <br />Members Present: Chair Toth, Commissioners Chuba, Eder, Kuester and Ovall <br />Members Absent: None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy and Sr. Administrative <br />Assistant/Recording Secretary Debbie Huebner <br />Also Present: EDA Attorney Jenny Boulton and EDA Financial Advisor Mikayla Hunt <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 5:00 p.m. by Chair Toth. <br />2. TIF Policy Discussion <br />The HRA discussed Section III of the TIF policy. The HRA was in agreement to leave out <br />the scoring sheet. They also were in favor of leaving out #6 under Section III (b.). <br />It was the consensus of the HRA that more discussion was needed to go through the entire <br />policy. A future date will be discussed at the regular meeting session following the special <br />meeting. <br />3. Adjournment <br />Chair Toth adjourned the meeting at 5:52 p.m. <br />Minutes prepared by pebbie Huebner. <br />Tina Allard, City Clerk <br />Larry Toth-, Chair <br />Housing & Redevelopment Authority <br />