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E 4 , <br /> lk �, Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Tuesday,July 6, 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 Director Brent <br /> O'Neil (via Zoom), Economic Development Specialist Colleen Eddy, and <br /> 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 July 6, 2021, Agenda <br /> Moved by Commissioner Ovall seconded by Commissioner Chuba to approve the <br /> July 6, 2021, HRA meeting agenda. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve <br /> the consent agenda as follows: <br /> 4.1 Meeting Minutes: <br /> • June 6,2021, Regular <br /> • June 6,2021, Closed <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—Matthew R. Hicks and Carol Marie Hicks <br /> 4.6 Satisfaction of Mortgage—Shawn Menning and Deborah Menning <br /> 4.7 Satisfaction of Mortgage—Daniel McClellan and Linda McClellan <br /> 4.8 Appointment of Executive Director Brent O'Neil. <br /> Motion carried 5-0. <br />