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City of <br />Elk <br />River <br />Members Present: <br />Members Absent: <br />Regular Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, May 3, 2021 <br />Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayme <br />Swenson, and Jennifer Wagner <br />None <br />Staff Present: City Administrator Cal Portner, Economic Development Specialist Colleen <br />Eddy, Planning Manager Zack Carlton, and Recording Secretary Jennifer <br />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 May 3, 2021, Agenda <br />Ms. Eddy added item 7.6, The Delta Apartments Housing TIF Application. <br />Moved by Commissioner Wagner seconded by Commissioner Swenson to approve <br />the May 3, 2021, HRA meeting agenda with the addition noted above. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Moved by Commissioner Chuba and seconded by Commissioner Swenson to <br />approve the consent agenda as follows: <br />4.1 February 25, 2021, 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 5-0. <br />