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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, April 5, 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, 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 April 5, 2021, Agenda <br />Moved by Commissioner Swenson seconded by Commissioner Chuba to approve the <br />April 5, 2021, HRA meeting agenda. <br />Motion carried 5-0. <br />4. Consent Agenda <br />Commissioner Swenson asked to clarify the minutes on page 2 and strike the word <br />"efficiency" and change to "executive studio'. <br />Moved by Commissioner Chuba and seconded by Commissioner Wagner to approve <br />the consent agenda as follows: <br />4.1 March 1, 2021, meeting minutes, with the change as referenced above. <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 Satisfaction of Mortgage for Jayme and Chad Swanson as outlined in <br />the staff report. <br />