4.1. DRAFT HRA MINUTES (2 SETS) 06-06-2022
Regular Meeting of the Elk River
Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, May 2, 2022
Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayme
Swenson, and Jennifer Wagner
Members Absent: None
Staff Present: City Administrator Cal Portner and Deputy Clerk/Recording Secretary
Jolene Richter
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 May 2, 2022, Agenda
Moved by Commissioner Ovall and seconded by Commissioner Wagner to approve
the May 2, 2022, HRA meeting agenda as presented.
Motion carried 5-0.
4. Consent Agenda
Moved by Commissioner Swenson and seconded by Commissioner Chuba to
approve the consent agenda as follows:
4.1 Regular Meeting Minutes from April 4, 2022.
4.2 Check registers as outlined in the staff report.
4.3 Balance sheets as outlined in the staff report.
4.4 Revenue/expenditure reports as outlined in the staff report.
4.5 Satisfaction of Mortgage – 730 Jackson Avenue NW.
Motion carried 5-0.
5. Open Forum
No one appeared for Open Forum.
Housing and Redevelopment Minutes Page 2
May 2, 2022
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6. Adjournment
Chair Toth adjourned the meeting at 5:32 p.m.
Minutes prepared by Jolene Richter.
_____________________
Tina Allard, City Clerk
_____________________
Larry Toth, Chair
Housing & Redevelopment Authority
Special Joint Meeting of the Elk River
Economic Development Authority and
Housing and Redevelopment Authority
Held at the Elk River City Hall
Monday, May 2, 2022
EDA Members Present: President Dan Tveite, Commissioners Garrett Christianson (via
Zoom), Matt Westgaard, Mike Beyer, Jennifer Wagner, and Jeff
Hartwig
HRA Members Present: Chair Larry Toth, Commissioners Denny Chuba, Nate Ovall, Jayme
Swenson, and Jennifer Wagner
Members Absent: None
Also Present: Mayor Dietz, Economic Director Brent O’Neil (via Zoom), EDA
Intern Josh Mollan
Staff Present: City Administrator Cal Portner and Deputy Clerk/Recording
Secretary Jolene Richter
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 5:35 p.m. by Chair Toth and the Elk River
Economic Development Authority by President Dan Tveite.
2. Placer.Ai Analytics Software Program Demonstration
Mr. O’Neil presented the staff report and introduced Placer.Ai.
Placer.Ai presented the software demonstration.
3. Adjournment
HRA Chair Toth and EDA President Tveite adjourned the meeting at 6:32 p.m.
Minutes prepared by Jolene Richter.
_____________________
Tina Allard, City Clerk
Joint Meeting of Economic Development Authority and
Housing and Redevelopment Minutes Page 2
May 2, 2022
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Dan Tveite, EDA President
_____________________
Larry Toth, Chair
Housing & Redevelopment Authority