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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, December 6, 2021 <br />Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, and Jennifer <br />Wagner <br />Members Absent: Commissioner Jayme Swenson <br />Staff Present: Economic Development Director Brent O'Neil, City Administrator Cal <br />Portner, and Records Specialist Katie Porath <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 December 6, 2021, Agenda <br />Moved by Commissioner Ovall seconded by Commissioner Wagner to approve the <br />December 6, 2021, HRA meeting agenda. <br />Motion carried 4-0. <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 November 1, 2021, Regular and Closed meeting minutes. <br />4.2 Check register 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 />4.5 Satisfaction of Mortgage —19135 Troy Street NW. <br />Motion carried 4-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />