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City of <br /> Elk Regular Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, November 1, 2021 <br /> Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall,JayTme <br /> Swenson, and Jennifer Wagner <br /> Members Absent: None <br /> Staff Present: Economic Development Director Brent O'Neil and Recording Secretary <br /> 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 November 1, 2021, Agenda <br /> Mr. O'Neil requested item 7.2 - Main and Gates Update be removed as the topic had been <br /> noticed for a closed meeting at 5:45. He indicated the RFIs on the property were due in on <br /> Friday, Oct. 29 and they did not receive any. He stated more information including further <br /> questions that he received from parties interested in the property would be most appropriate <br /> in the closed meeting following the regular meeting this evening. <br /> Mr. O'Neil stated he would like to add item 7.3 DERBA Expense Request for HRA <br /> Consideration. <br /> Moved by Commissioner Ovall seconded by Commissioner Chuba to approve the <br /> November 1, 2021) HRA meeting agenda with the changes as noted. <br /> Motion carried 5-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Wagner and seconded by Commissioner Chuba to approve <br /> the consent agenda as follows: <br /> 4.1 Meeting Minutes from September 7, 2021. <br /> 4.2 Check registers as outlined in the staff report. <br /> 4.3 Balance sheets as outlined in the staff report. <br /> 4.4 Revenue/expenditure reports as outlined in the staff report. <br />