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05-09-2016 HRA MIN -ity o--Elk � Special Meeting of the Elk River River Housing and Redevelopment Authority Held at the Elk River City Hall Monday, May 9, 2016 Members Present: Chair Toth,Commissioners Chuba and Eder Members Absent: Commissioner Kuester Staff Present: Economic Development Director Amanda Othoudt and Economic Development Specialist Colleen Eddy I. Call Meeting to Order Pursuant to due call and notice thereof,the meeting of the Elk River Housing and Redevelopment Authority special meeting was called to order at 5:30 p.m. by Chair Toth. 2. Jungers Subordination Agreement Ms. Othoudt presented the staff report. Mr.Jungers was in attendance and explained his contract for deed and the timeline. Moved by Commissioner Eder and seconded by Commissioner Chuba to approve the Subordination Agreement between Pine Country Bank and the Housing and Redevelopment Authority. Motion carried 4-0. 3. Adjournment Chair Toth adjourned the meeting at this time. The meeting adjourned at 5:47 p.m. Minutes JprepaiecVby Debbie Huebner. 4._ • / LL Tina Allard, City Clerk yr ,,--i- r/IC,"74. .e.-1) r arry Toth, Chair Housing&Redevelopment Authority .....