09-04-2018 HRA MINRegular Meeting of the Elk River
ver Housing and Redevelopment Authority
Held at the Elk River City Hall
Tuesday, September 4, 2018
Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, Louise
Kuester, and Nate Ovall
Members Absent: None
Staff Present: Economic Development Director Amanda Othoudt, Economic
Development Specialist Colleen Eddy, and Sr. Administrative
Assistant/Recording Secretary Jennifer Green
Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk River Housing and
Redevelopment Authority was called to order at 5:30 p.m. by Chair Toth.
2. Pledge of Allegiance
The Pledge of Allegiance was recited.
3. Consider 09/04/2018 Agenda
Motion by Commissioner Chuba and seconded by Commissioner Ovall to approve
the September 4, 2018, HRA agenda.
Motion carried 5-0.
4. Consent Agenda
Moved by Commissioner Chuba and seconded by Commissioner Eder to approve
the September 4, 2018, consent agenda as follows:
4.1 August 5, 2018, Regular meeting minutes.
4.2 Check Register.
4.3 Balance Sheet.
4.4 Revenues and Expenditures report.
Motion carried 5-0.
Housing and Redevelopment Minutes
September 4, 20] 8
S. Open Forum
No one appeared for Open Forum.
6. Public Hearings
There were no public hearings.
7.1 HRA Rehabilitation Program Update
Ms. Eddy presented the staff report.
Chair Toth asked if there were any applications pending.
Page 2
Ms. Eddy stated one application was recently sent to an interested party and two other
projects waiting for the applicants to finalize documents. She stated they will advertise in the
next few weeks in conjunction with the upcoming informational meeting and that
advertisement should generate some interest.
Commissioner Eder asked if the delinquent borrower was 30 or 60,days past due.
Ms. Eddy stated she received the July payment earlier that day and the party is 30 days past
due.
Commissioner Chuba asked questions about the loans that were paid off.
Commissioner Ovall asked if the applications have submitted loan amounts.
Ms. Eddy stated the applicants meet with contractors and are provided with a scope of work,
which is submitted and then becomes their requested loan amount.
8. Adjournment
Chair Toth adjourned the meeting at 5:37 p.m.
Minutes prep by Jennifer Green.
Tina Allard, City Clerk
To hair
Housing & Redevelopment Authority