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')4* <br /> Crty of Meeting of the Elk River <br /> ElkHousing and Redevelopment Authority <br /> ''� River Held at the Elk River City Hall <br /> Monday, August 7, 2023 <br /> Members Present: Chair Denny Chuba, Commissioners Jill Larson-Vito, Nate Ovall,and Jennifer <br /> Wagner <br /> Members Absent: Commission Jayme Cannon <br /> Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist <br /> Joshua Mollan, and Deputy City Clerk Jolene Richter <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 Wagner and seconded by Commissioner Ovall to approve the <br /> August 7, 2023, HRA meeting agenda as presented. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Larson-Vito and seconded by Commissioner Wagner to approve the <br /> consent agenda as follows: <br /> 4.1 June 5, 2023, HRA Regular Meeting Minutes. <br /> June 5, 2023, HRA Closed Meeting Minutes. <br /> June 20, 2023, HRA Regular 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 /> Motion carried 4-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 HRA Housing Rehabilitation Loan Update <br /> Mr. Mollan presented the staff report. <br />