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12-07-2020 HRA MIN
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12-07-2020 HRA MIN
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12/7/2020
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City of <br /> • E T Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, December 7, 2020 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Nate Ovall,and Jayme <br /> Swenson <br /> Members Absent: Commissioner Michelle Eder <br /> Staff Present: City Administrator Cal Portlier, Economic Development Specialist Colleen <br /> Eddy,and Sr. Admin.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 December 7, 2020, Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve <br /> the December 7,2020, HRA meeting agenda. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Swenson to approve <br /> the consent agenda as follows: <br /> 4.1 November 2,2020,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 /> Motion carried 4-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br />
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