4.1. HRA DRAFT MINUTES 11-02-2020 City of
Elk Regular Meeting of the Elk River
River Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, October 5, 2020
Members Present: Chair Larry Toth, Commissioners Denny Chuba, Michelle Eder,Nate Ovall,
Jayme Swenson
Members Absent: None
Staff Present: City Administrator Cal Portner 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 was called to order at 5:32 p.m. by Chair Toth.
2. Pledge of Allegiance
The Pledge of Allegiance was recited,
3. Consider October 5, 2020, Agenda
Chair Toth added a recognition item to the agenda as 7.1 (a).
Moved by Commissioner Eder and seconded by Commissioner Swenson to approve
the October 5, 2020, HRA meeting agenda as amended.
Motion carried 5-0.
4. 'Consent Agen
Moved by Commissioner Eder and seconded by Commissioner Ovall to approve
the consent agenda as follows:
4.1 September 8, 2020, regular and September 8, 2020, joint minutes with Council.
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 as outlined in the staff report.
4.5 Third amendment to the preliminary development agreement with Modern
Construction of Minnesota, Inc.
Motion carried 5-0.
Housing and Redevelopment Minutes Page 2
October 5,2020
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5. Open Forum
No one appeared for Open Forum.
6. Public Hearings
There were no public hearings.
7.1(a) Presentation of Appreciation
Chair Toth read a certificate of appreciation thanking outgoing Economic Development
Director Amanda Othoudt for her work.
Ms. Othoudt thanked the commission.
7.1 HRA Housing Rehabilitation Loan Progr`
or
Ms. Eddy presented the staff report.
7.2 Loan Modification for 1205 4`" Street
Ms. Eddy presented the staff repot
Moved by Commissioner Eder and seconded by Commissioner Swenson to adopt
Resolution 20-05 approving amendment of loan terms for a loan from the Housing
and Redevelopment Authority to Matthew and Carol Hicks and taking other actions
with respect thereto.
Motion carried 5-0.
7.3 Main and Gates Redevelopment
Ms. Eddy presented the staff report.
There was discussion about promoting with an article in the paper.
8. Adjournment Af
Chair Toth adjourned the meeting at 5:45 p.m.
Tina Allard, City Clerk
Larry Toth, Chair
Housing& Redevelopment Authority