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CKY <br />Elk <br />k. <br />River <br />Members Present: <br />Members Absent: <br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, August 5, 2019 <br />Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, Louise <br />Kuester, and Nate Ovall <br />None <br />Staff Present: Economic Development Director Amanda Othoudt, Economic <br />Development Specialist Colleen Eddy, and Deputy Clerk Jessica Miller <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 Chair Toth. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider August 5, 2019, Agenda <br />Motion by Commissioner Chuba and seconded by Commissioner Kuester to approve <br />the August 5, 2019, HRA agenda. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br />the August 5, 2019, consent agenda as follows: <br />4.1 Minutes <br />■ July 1, 2019, Regular <br />■ July 16, 2019, Closed <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 />4.5 Resolution 19-04 authorizing the execution of a purchase agreement <br />for 420 Main Street as outlined in the staff report. <br />Motion carried 5-0. <br />