06-20-2023 HRA MIN SPECIALcity of
Elk
River
Members Present:
Members Absent:
Special Meeting of the Elk River
Housing and Redevelopment Authority
Held at the Elk River City Hall
Tuesday, June 20, 2023
Chair Denny Chuba, Commissioners Jill Larson -Vito, Nate Ovall, and Jennifer
Wagner
Commissioner Jayme Cannon
Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist
Joshua Mollan, and Sr. Administrative Assistant/Recording Secretary Jennifer Green
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 5:03 p.m. by Chair Chuba.
2. Pledge of Allegiance
The Pledge of Allegiance was recited.
3. Consider Agenda
Moved by Commissioner Wagner and seconded by Commissioner Larson -Vito to approve the
June 20, 2023, HRA meeting agenda as presented.
Motion carried 4-0.
4. Consent Agenda
Moved by Commissioner Ovall and seconded by Commissioner Larson -Vito to approve the
consent agenda as follows:
4.1 Check Register as outlined in the staff report.
Motion carried 4-0.
5.1 Sale of Properties at Main and Gates
Mr. O'Neil presented the staff report.
Chair Chuba opened the public hearing. There being no one to speak, Chair Chuba closed the public
hearing.
Members of the HRA commission appreciated working with Mr. Touchette to achieve their goals for
redeveloping this area and were excited to see this project come to fruition.
Moved by Commissioner Larson -Vito and seconded by Commissioner Wagner to approve
Resolution 23-02 approving a purchase and sale agreement with Ronald J. Touchette for the
Housing and Redevelopment Minutes
June 20, 2023
Page 2
sale of the Housing and Redevelopment -owned property at the intersection of Main and
Gates in the City of Elk River as outlined in the staff report.
Motion carried 4-0.
6.1 Schedule 2024 Budget and Goals Work Session
Mr. Mollan presented the staff report.
Moved by Commissioner Ovall and seconded by Commissioner Larson -Vito to schedule a
special meeting to discuss the 2024 budget and goals for Monday, August 7, 2023, at 4:30 p.m.
Motion carried 4-0.
7. Adjourn Regular Meeting
Moved by Commissioner Wagner and seconded by Commissioner Ovall to adjourn the
special meeting of the Housing and Redevelopment Authority.
Motion carried 4-0.
The meeting was adjourned at 5:15 p.m.
by Jennifer Green.
Tina Allard, City Clerk
1R�ERE1 e�
INATURE