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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, 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 Jayme Swenson <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 <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 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 carried 3-0. <br />4. Consent Agenda <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 />