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07-01-2019 HRA MIN
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07-01-2019 HRA MIN
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8/6/2019 12:10:09 PM
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7/1/2019
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..(4*..., <br /> Crty of <br /> 010Elk <br /> Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday,July I, 2019 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, and Louise Kuester <br /> Members Absent: Commissioner Nate Ovall and Michelle Eder <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 5:32 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> IIII3. Consider July I, 2019, Agenda <br /> Motion by Commissioner Chuba and seconded by Commissioner Kuester to approve <br /> the July 1, 2019, HRA agenda. Motion carried 3-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Chuba and seconded by Commissioner Kuester to approve <br /> the July 1, 2019, consent agenda as follows: <br /> 4.1 June 3, 2019, Regular and Closed meeting minutes. <br /> 4.2 Check Register. <br /> 4.3 Balance Sheet. <br /> 4.4 Revenue/Expenditure Report. <br /> Motion carried 3-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Public Hearings <br /> There were no public hearings. <br /> 7.1 HRA Housing Rehabilitation Loan Program Update <br /> IIIMs. Othoudt presented the staff report. She updated the HRA on the three delinquent <br />
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