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Members Present: <br />Members Absent: <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, April 3, 2023 <br />Chair Denny Chuba, Commissioners Jayme Cannon, Jill Larson -Vito, and Jennifer Wagner <br />Commissioner Nate Ovall <br />Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Joshua <br />Molla.n, and Sr. Administrative Assistant/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 Redevelopment <br />Authority was called to order at 5:30 p.m. by Chair Chuba. <br />2. Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />3. Consider Agenda <br />Moved by Commissioner Larson -Vito and seconded by Commissioner Wagner to approve the April <br />3, 2023, HRA meeting agenda as presented. <br />Motion carried 4-0. <br />4. Consent Agenda <br />Moved by Commissioner Cannon and seconded by Commissioner Larson -Vito to approve the <br />consent agenda as follows: <br />4.1 March 3, 2023, HRA Regular and March 24, 2023, 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 reports as outlined in the staff report. <br />4.5. Pay Estimates as outlined in the staff report. <br />Motion carried 4-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />6.1 HRA Housing Rehabilitation Loan Update <br />Mr. Mollan presented the staff report. He indicated there were four loan applications in process: three from <br />the previous month and one from this past weekend. Only one loan had a finalized amount of around <br />$34,000 and the other loans are waiting for bids. He explained the staff report included most of the loan <br />