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of <br /> )4 <br /> Elk -�-� <br /> T Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday,January 4, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba,Nate Ovall,Jayme <br /> Swenson,and Jennifer Wagner <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 5:30 p.m. by Chair Toth. <br /> 2. Pledge of Allegiance <br /> �-..„ The Pledge of Allegiance was recited. <br /> 3. Consider January 4, 2021, Agenda <br /> Commissioner Wagner asked for the addition of item 7.5 for the HRA to consider a joint <br /> work session with the City Council and the Economic Development Authority regarding the <br /> downtown district goals and redevelopment. <br /> Moved by Commissioner Chuba and seconded by Commissioner Ovall to approve <br /> the January 4,2021, HRA meeting agenda with the addition of item 7.5. <br /> Motion carried 5-0. <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 December 7, 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 Veit& Company Demolition Change Order <br /> Motion carried 5-0. <br />