4.1. DRAFT HRA MINUTES 04-06-2020 (3 SETS)
Regular Meeting of the Elk River
Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, March 2, 2020
Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, and Jayme
Swenson
Members Absent: Commissioner Michelle Eder
Staff Present: Economic Development Director Amanda Othoudt, Economic
Development Specialist Colleen Eddy, and Sr. Administrative
Assistant/Recording Secretary Jennifer Green
1. 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 March 2, 2020, Agenda
Motion by Commissioner Chuba and seconded by Commissioner Swenson to
approve the March 2, 2020, HRA agenda.
Motion carried 4-0.
4. Consent Agenda
Moved by Commissioner Ovall and seconded by Commissioner Chuba to approve
the March 2, 2020, consent agenda as follows:
4.1 February 3, 2020, minutes.
4.2 Check Register as outlined in the staff report.
4.3 Balance Sheet as outlined in the staff report.
4.4 Revenue/Expenditure Report for January (updated) and February as
outlined in the staff report.
Motion carried 4-0.
5. Open Forum
No one appeared for Open Forum.
Housing and Redevelopment Minutes Page 2
March 2, 2020
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6. Public Hearings
There were no public hearings.
7.1 HRA Housing Rehabilitation Loan Program
Ms. Othoudt presented the staff report.
Chair Toth asked if she was sure the loans would be made current, as the HRA has heard
this same information on both delinquent loans for a while.
Ms. Othoudt stated CEE has a plan in place to give the borrowers an opportunity to make
some payments and if they don’t make payments, the HRA can add a recourse to that.
Chair Toth asked if the HRA has much of a recourse.
Ms. Othoudt stated CEE will contact homeowners and review their loan documents with
them for the potential to put their properties into foreclosure proceedings.
8. Adjournment
Chair Toth adjourned the meeting at 5:34 p.m.
Minutes prepared by Jennifer Green.
_____________________
Tina Allard, City Clerk
_____________________
Larry Toth, Chair
Housing & Redevelopment Authority
Closed Meeting of the Elk River
Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, March 2, 2020
Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, and Jayme
Swenson
Members Absent: Commissioner Michelle Eder
Staff Present: Economic Development Director Amanda Othoudt, Economic
Development Specialist Colleen Eddy, and Sr. Administrative
Assistant/Recording Secretary Jennifer Green
1. 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 5:45 p.m. by Chair Toth.
2. Closed Meeting – MN Statute §13D.05, Subd, 3(b)
The HRA held a closed meeting per MN Statute §13D.05, Subd. 3(c)(3) (the “Act”). The
purpose of the meeting was to develop or consider offer or counteroffers for the purchase
or sale of real or personal property. The properties discussed were PID #75-401-0115, also
rd
known as 419 3 St. NW, Elk River, and PID #75-75-401-0150, also known as 406 Main St.
NW, Elk River.
3. Adjournment
There being no further business, Chair Toth adjourned the meeting 6:28 p.m.
Minutes prepared by Jennifer Green.
_____________________
Tina Allard, City Clerk
_____________________
Larry Toth, Chair
Housing & Redevelopment Authority
Closed Meeting of the Elk River
Housing and Redevelopment Authority
Held at the Elk River City Hall
Friday, April 3, 2020
Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder, and Jayme
Swenson
Members Absent: Commissioner Nate Ovall
Staff Present: Economic Development Director Amanda Othoudt
1. 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 9:05 a.m. by Chair Toth.
2. Closed Meeting – MN Statute §13D.05, Subd, 3(b)
The HRA held a closed meeting per MN Statute §13D.05, Subd. 3(c)(3) (the “Act”). The
purpose of the meeting was to develop or consider offer or counteroffers for the purchase
or sale of real or personal property. The properties discussed were PID #75-401-0115, also
rd
known as 419 3 St. NW, Elk River, and PID #75-75-401-0150, also known as 406 Main St.
NW, Elk River.
3. Adjournment
There being no further business, Chair Toth adjourned the meeting 9:22 a.m.
Minutes prepared by Amanda Othoudt.
_____________________
Tina Allard, City Clerk
_____________________
Larry Toth, Chair
Housing & Redevelopment Authority