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<br /> <br />Meeting of the Elk River <br />Housing and Redevelopment Authority <br />Held at the Elk River City Hall <br />Monday, June 5, 2023 <br /> <br /> <br />Members Present: Vice Chair Jennifer Wagner, Commissioners Jayme Cannon, Jill Larson-Vito, and Nate Ovall <br /> <br />Members Absent: Chair Denny Chuba <br /> <br />Staff Present: Economic Development Director Brent O’Neil, Economic Development Specialist Joshua <br />Mollan, and Sr. Administrative Assistant/Recording Secretary Jennifer Green <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment <br />Authority was called to order at 5:31 p.m. by Vice Chair Wagner. <br /> <br />2. Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Ovall and seconded by Commissioner Cannon to approve the June 5, <br />2023, HRA meeting agenda as presented. <br /> <br />Motion carried 4-0. <br /> <br />4. Consent Agenda <br /> <br /> Moved by Commissioner Cannon and seconded by Commissioner Larson-Vito to approve the <br />consent agenda as follows: <br /> <br />4.1 May 1, 2023, HRA Regular, and May 22, 2023, Closed 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 /> <br />Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6.1 HRA Housing Rehabilitation Loan Update <br /> <br />Mr. Mollan presented the staff report. He noted two additional loans in process and two additional loans <br /> pending approval. He also noted the mailer is still generating phone calls and walk-ins. <br /> <br /> <br />