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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, November 2, 2020 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder,Nate Ovall <br /> (5:33 p.m.) <br /> Members Absent: Commissioner JayTme Swenson -40 <br /> Staff Present: City Administrator Cal Portner,Economic Development Specialist Colleen <br /> Eddy, Planning Manager Zack Carlton (via Zoom and Sr. Admin. <br /> Assistant/Recording Secretary Jennifer Green <br /> I. Call Meeting to Order 'er <br /> Pursuant to due call and notice thereof, the meeting oeeElk 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 /> AWSOW <br /> 3. Consider November 2, 2020, Agenda' <br /> Moved by Commissioner Chuba and seconded by Commissioner Eder to approve <br /> the November 2, 2020, HRA meeting agenda. <br /> Motion carried3-0. <br /> 4. Consent Agen <br /> Moved by Commissioner Eder and seconded by Commissioner Chuba to approve <br /> the consent agenda as follows: <br /> 4.1 October 5, 2020, meeting minutes. <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 Appoint City Administrator Cal Portner as Executive Director of the Housing <br /> and Redevelopment Authority. <br /> 4.6 Satisfaction of Mortgage—William and Denise Hoops. <br /> Motion carried 4-0. <br />