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City of <br /> Elk Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, October 5, 2020 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder,Nate Ovall, <br /> Jayme Swenson <br /> Members Absent: None <br /> Staff Present: City Administrator Cal Portner and Economic Development Specialist <br /> Colleen Eddy <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 /> 3. Consider October 5, 2020, Agenda <br /> Chair Toth added a recognition item to the agenda as 7.1 (a). <br /> Moved by Commissioner Eder and seconded by Commissioner Swenson to approve <br /> the October 5, 2020, HRA meeting agenda as amended. <br /> Motion carried 5-0. <br /> 4. 'Consent Agen <br /> Moved by Commissioner Eder and seconded by Commissioner Ovall to approve <br /> the consent agenda as follows: <br /> 4.1 September 8, 2020, regular and September 8, 2020, joint minutes with Council. <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 Third amendment to the preliminary development agreement with Modern <br /> Construction of Minnesota, Inc. <br /> Motion carried 5-0. <br />