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4.1. HRA DRAFT MINUTES (2 SETS) 05-04-2020
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4.1. HRA DRAFT MINUTES (2 SETS) 05-04-2020
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4/30/2020 2:34:20 PM
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City Government
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HRSR
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5/4/2020
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City of <br /> Elk Virtual Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, April 6, 2020 <br /> (Due to COVID-19 Pandemic) <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Michelle Eder, and Jayme <br /> Swenson <br /> Members Absent: Commissioner Nate Ovall At <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 o 'e Elk River Housing and <br /> Redevelopment Authority was called to order at 5:35 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recite . <br /> 3. Consider April 6, 2020,Agenda <br /> Ms. Othoudt added item 7.4 to the HRA agenda—419 3rd Street. <br /> Motion by Commissioner Eder and seconded by Commissioner Chuba to approve <br /> the April 6, 2020, HRA a enda with the addition of item 7.4. <br /> otion carried 4-' <br /> 4. Consent Agenda <br /> Moved by Commissioner Swenson and seconded by Commissioner Eder to approve <br /> the April 6, 2020, consent agenda as follows: <br /> 4.1 Meeting minutes: <br /> March 2, 2020, Regular <br /> March 2, 2020, Closed <br /> April 3, 2020, 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 /> Motion carried 4-0. <br />
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