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Regular Meeting of the Elk River <br />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 Agenda <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 />