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Housing and Redevelopment Authority Packet - February 2, 2026 Housing and Redevelopment Authority Regular Meeting & Work Session Agenda Monday, February 2, 2026 5:30 PM Elk River City Hall ▪ Regular meeting in Council Chambers ▪ Work Session meeting in Upper Town Conference Room immediately following regular meeting 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Considered to be routine and noncontroversial and will be approved by one motion. There will be no separate discussion of these items unless there is a request to remove the item from the consent agenda to the regular agenda. 4.1 DRAFT Minutes - January 5, 2026 4.2 Check Register 4.3 Balance Sheet December 2025 4.4 Revenue/Expenditure Reports December 2025 4.5 Balance Sheet January 2026 4.6 Revenue/Expenditure Reports January 2026 5. OPEN FORUM An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. 6. GENERAL BUSINESS Items in which the information is presented by city staff or consultants, then deliberation and action occur. General Business items are not opportunities to receive or provide public input. However, the presiding officer may, at its sole discretion, solicit public feedback. 6.1 SAHA - Main Street Family Services Allocation Update 6.2 Housing Rehabilitation Loan Program Update 6.3 Discuss Regular Meeting Schedule 7. OPEN DISCUSSION This section is reserved for the board and staff to discuss relevant topics, updates, and other non-action items of the board. 8. MOTION TO ADJOURN REGULAR MEETING Page 1 of 32 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 9. WORK SESSION Work Sessions are less formal meetings to encourage dialog. Official action or votes are not typically taken. At the conclusion of a discussion, a simple consensus provides staff direction for execution of the item. This portion of the agenda is audio recorded but not video recorded or broadcast. Work Sessions are open to the public; however, visitors who wish to provide input must be invited by the presiding officer, assume a seat at the discussion table and provide their full name and address for the official record. 9.1 King Avenue Parking Lot Plans 10. MOTION TO ADJOURN Page 2 of 32 Meeting of the Housing and Redevelopment Authority Held at the Elk River City Hall Monday, January 5, 2026 Members Present: Commissioner Dennis Chuba, Commissioner Nate Ovall, Commissioner Lynn Caswell, Commissioner Mel Beaudry, Mayor John Dietz Members Absent: None. Staff Present: Economic Development Director Brent O'Neil, Economic Development Specialist Joshua Mollan, and Recording Secretary Katie Porath 1. CALL MEETING TO ORDER Pursuant to due call and notice thereof, the meeting was called to order at 5:30 p.m. 2. OATH OF OFFICE 2.1 Commissioner Nate Ovall The oath of office was administered to Commissioner Nate Ovall. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited. 4. CONSIDER AGENDA Moved by Commissioner Dietz and seconded by Commissioner Beaudry to approve the agenda. Motion carried 5-0. 5. ANNUAL MEETING BUSINESS 5.1 Annual Election of Officers Chair Chuba announced his intention to resign from the HRA board and said he'd serve until a replacement is appointed. Commissioner Beaudry nominated Nate Ovall for the position of chair. Moved by Commissioner Beaudry and seconded by Commissioner Dietz to nominate and elect Nate Ovall as the HRA Chair for 2026. Motion carried 5-0. Moved by Commissioner Ovall and seconded by Commissioner Caswell to nominate and elect the HRA Vice Chair for 2026. Motion carried 5-0. Page 3 of 32 Housing and Redevelopment Authority Minutes January 5, 2026 --------- Page 2 of 3 Moved by Chair Chuba and seconded by Commissioner Ovall to nominate and elect the HRA Secretary for 2026. Motion carried 5-0. 5.2 Committee Appointments Moved by Commissioner Dietz and seconded by Commissioner Beaudry to designate Commissioners Nate Ovall and Lynn Caswell to serve on the EDA-HRA Joint Finance Committee for 2026. Motion carried 5-0. 5.3 Annual Review of Bylaws and Enabling Resolution The Commission had no changes to the bylaws or enabling resolution at this time. 5.4 2026 Meeting Schedule Moved by Commissioner Dietz and seconded by Commissioner Caswell to set the regular meeting schedule of the HRA for 2026. Motion carried 5-0. Commissioner Beaudry remembered a past discussion about changing the day of the month the HRA board meets. Mr. O'Neil discussed some options, including having the HRA and EDA meet on the same day, either in conjunction with a council meeting or on a different night. Commissioner Dietz stated that the council may object to having meetings on an additional day in the month. Mr. O'Neil stated, if the Commission was interested, they could continue this discussion. Commissioner Beaudry was not in favor of making a change. 6. CONSENT AGENDA Moved by Commissioner Caswell and seconded by Commissioner Dietz to approve the following consent items as outlined in their respective staff reports. Motion carried 5-0. 6.1 DRAFT Minutes - December 1, 2025 6.2 Check Register 6.3 Balance Sheet 6.4 Revenue/Expenditure Reports 7. OPEN FORUM Page 4 of 32 Housing and Redevelopment Authority Minutes January 5, 2026 --------- Page 3 of 3 No one appeared for open forum. 8. GENERAL BUSINESS 8.1 Housing Rehabilitation Loan Program Update Mr. Mollan stated all accounts look good and there are no new loans. Mr. O'Neil followed up on Commission questions regarding Center for Energy and Environment (CEE) fees. The HRA pays a per-loan origination fee and the borrower pays a 1% origination fee to cover what the CEE needs to close the loan. Point of Order: Commissioner Ovall referenced the Consent Agenda and observed that the Balance Sheet and Revenue/Expenditure Reports from the packet were for the EDA rather than the HRA. Staff recommended amending the approval of the Consent Agenda to remove these items. Moved by Commissioner Dietz and seconded by Commissioner Caswell to remove Item 6.3 Balance Sheet and 6.4 Revenue/Expenditure Reports from the approved Consent Agenda. Motion carried 5-0. 9. OPEN DISCUSSION Mr. O'Neil updated the HRA that he had received some contacts from residential developers. He also stated a TIF application may be coming to the Joint Finance Commission in the next couple months. 10. MOTION TO ADJOURN Moved by Commissioner Dietz and seconded by Commissioner Ovall to adjourn the meeting. Motion carried 5-0. The meeting adjourned at 5:51 p.m. Minutes prepared by Katie Porath. _________________ Denny Chuba, Chair ___________________ Jolene Richter, Deputy City Clerk Page 5 of 32 Page 6 of 32 Page 7 of 32 CITY OF ELK RIVER Balance Sheet December 31, 2025 Fund 910 - HRA Assets 910-1000 Cash - HRA 1,769,709.56 910-1190 Loans Receivable 153,650.15 910-1193 Forgivable Loan 75,000.00 910-1194 Allow for Forgivable Loan (75,000.00) 910-1195 Note Receivable 400,000.00 910-1310 Due From Other Funds 148,310.75 Total Assets 2,471,670.46 Liabilities 910-2020 A/P - HRA 9,252.31 Total Liabilities 9,252.31 Fund Equity 910-2400 Fund Balance 2,176,896.63 Revenues over Expenditures - YTD 285,521.52 Total Fund Equity 2,462,418.15 Total Liabilities & Equity 2,471,670.46 Page 8 of 32 CITY OF ELK RIVER Revenues with Comparison to Budget For the Month Ending December 31, 2025 Fund 910 - HRA Period Actual YTD Actual Budget Unearned PCNT 910-3-0000-3111 Property Taxes 205,064.94 432,551.31 439,950.00 (7,398.69) 98% 910-3-0000-3322 MV Credit 115.04 230.09 - 230.09 #DIV/0! 910-3-0000-3621 Interest Income 4,281.78 49,300.28 5,000.00 44,300.28 986% Total Fund Revenue 209,461.76 482,081.68 444,950.00 37,131.68 108% Page 9 of 32 CITY OF ELK RIVER Expenditures with Comparison to Budget For the Month Ending December 31, 2025 Fund 910 - HRA Period Actual YTD Actual Budget Unearned PCNT 910-4-6100-4101 Regular Pay 13,502.77 83,110.49 87,200.00 (4,089.51) 95% 910-4-6100-4103 Part-time Pay 750.00 2,925.00 - 2,925.00 0% 910-4-6100-4104 PERA 1,012.70 6,236.72 6,550.00 (313.28) 95% 910-4-6100-4105 FICA 837.18 5,171.60 5,400.00 (228.40) 96% 910-4-6100-4107 Medicare 195.80 1,211.66 1,250.00 (38.34) 97% 910-4-6100-4108 Insurance 1,927.20 12,283.20 17,000.00 (4,716.80) 72% 910-4-6100-4109 Workers Comp - 348.00 450.00 (102.00) 77% 910-4-6100-4201 Office Supplies - 154.64 50.00 104.64 309% 910-4-6100-4219 Operating Supplies - - 500.00 (500.00) 0% 910-4-6100-4304 Legal Fees 1,554.00 2,461.50 6,500.00 (4,038.50) 38% 910-4-6100-4319 Professional Services - - 27,000.00 (27,000.00) 0% 910-4-6100-4322 Postage - 2.86 50.00 (47.14) 6% 910-4-6100-4331 Travel, Conferences & Schools 53.48 83.83 200.00 (116.17) 42% 910-4-6100-4349 Advertising/Marketing - 7,277.96 9,500.00 (2,222.04) 77% 910-4-6100-4359 Publishing 86.00 172.00 300.00 (128.00) 57% 910-4-6100-4401 Bldg Repair/Maint Services - 3,001.14 4,000.00 (998.86) 75% 910-4-6100-4404 Software Services - 5,211.00 6,500.00 (1,289.00) 80% 910-4-6100-4409 Contractual Services 102.00 23,908.56 27,000.00 (3,091.44) 89% 910-4-6100-4433 Dues & Subscriptions - - 2,500.00 (2,500.00) 0% 910-4-6100-4440 Miscellaneous - - 200,000.00 (200,000.00) 0% 910-4-6100-4721 Transfer-General Fund - 39,000.00 39,000.00 - 100% 910-4-6100-4735 Transfer-EDA - 4,000.00 4,000.00 - 100% Total Fund Expenditures 20,021.13 196,560.16 444,950.00 (248,389.84) 44% Net Revenue Over Expenditures 189,440.63 285,521.52 - 285,521.52 0% Page 10 of 32 CITY OF ELK RIVER Balance Sheet January 31, 2026 Fund 910 - HRA Assets 910-1000 Cash - HRA 1,765,655.88 910-1190 Loans Receivable 153,650.15 910-1193 Forgivable Loan 75,000.00 910-1194 Allow for Forgivable Loan (75,000.00) 910-1195 Note Receivable 400,000.00 910-1310 Due From Other Funds 143,229.98 Total Assets 2,462,536.01 Fund Equity 910-2400 Fund Balance 2,462,536.01 Total Fund Equity 2,462,536.01 Total Liabilities & Equity 2,462,536.01 Page 11 of 32 CITY OF ELK RIVER Revenues with Comparison to Budget For the Month Ending January 31, 2026 Fund 910 - HRA Period Actual YTD Actual Budget Unearned PCNT 910-3-0000-3111 Property Taxes - - 469,450.00 (469,450.00) 0% 910-3-0000-3621 Interest Income - - 40,000.00 (40,000.00) 0% Total Fund Revenue - - 509,450.00 (509,450.00) 0% Page 12 of 32 CITY OF ELK RIVER Expenditures with Comparison to Budget For the Month Ending January 31, 2026 Fund 910 - HRA Period Actual YTD Actual Budget Unearned PCNT 910-4-6100-4101 Regular Pay - - 92,000.00 (92,000.00) 0% 910-4-6100-4103 Part-time Pay - - 4,500.00 (4,500.00) 0% 910-4-6100-4104 PERA - - 6,950.00 (6,950.00) 0% 910-4-6100-4105 FICA - - 6,000.00 (6,000.00) 0% 910-4-6100-4107 Medicare - - 1,400.00 (1,400.00) 0% 910-4-6100-4108 Insurance - - 20,750.00 (20,750.00) 0% 910-4-6100-4109 Workers Comp - - 450.00 (450.00) 0% 910-4-6100-4112 PFML - - 500.00 (500.00) 0% 910-4-6100-4201 Office Supplies - - 100.00 (100.00) 0% 910-4-6100-4304 Legal Fees - - 3,000.00 (3,000.00) 0% 910-4-6100-4319 Professional Services - - 30,000.00 (30,000.00) 0% 910-4-6100-4331 Travel, Conferences & Schools - - 1,000.00 (1,000.00) 0% 910-4-6100-4349 Advertising/Marketing - - 9,750.00 (9,750.00) 0% 910-4-6100-4359 Publishing - - 500.00 (500.00) 0% 910-4-6100-4401 Bldg Repair/Maint Services - - 500.00 (500.00) 0% 910-4-6100-4404 Software Services - - 7,500.00 (7,500.00) 0% 910-4-6100-4409 Contractual Services - - 27,000.00 (27,000.00) 0% 910-4-6100-4433 Dues & Subscriptions - - 2,500.00 (2,500.00) 0% 910-4-6100-4510 Land - - 200,000.00 (200,000.00) 0% 910-4-6100-4530 Improvement Project Contract - - 50,000.00 (50,000.00) 0% 910-4-6100-4721 Transfer-General Fund - - 40,550.00 (40,550.00) 0% 910-4-6100-4735 Transfer-EDA - - 4,500.00 (4,500.00) 0% Total Fund Expenditures - - 509,450.00 (509,450.00) 0% Net Revenue Over Expenditures - - - - 0% Page 13 of 32 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To Housing and Redevelopment Authority Item Number 6.1 Meeting Date February 2, 2026 Prepared By Joshua Mollan, Economic Development Specialist Item Description SAHA - Main Street Family Services Allocation Update Reviewed by Brent O'Neil Cal Portner Action Requested Receive an update on Main Street Family Service's Statewide Affordable Housing Aid (SAHA) allocation. Background/Discussion In November, the first $10,000 installment of Elk River's SAHA allocation was issued to Main Street Family Services. Through January 15, $9,080.50 has been deployed to assist seven Elk River households in need of housing support. The individual amounts ranged from $250 to $2,500 for various requests, including late rent/eviction notices, water bills, and utility bills. The next $10,000 installment is scheduled for issuance to Main Street Family Services in February. Financial Impact N/A Mission/Policy/Goal Provide and support suitable housing for the community. Attachments None Page 14 of 32 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To Housing and Redevelopment Authority Item Number 6.2 Meeting Date February 2, 2026 Prepared By Joshua Mollan, Economic Development Specialist Item Description Housing Rehabilitation Loan Program Update Reviewed by Brent O'Neil Cal Portner Action Requested Receive updates on the Housing Rehabilitation Loan Program. Background/Discussion CEE reports that all accounts are current, and the HRA's portfolio is performing as expected with no delinquencies or late payments. There have been no new loans issued during this period. $150,000 remains available for new loan disbursements in 2026. Financial Impact N/A Mission/Policy/Goal Improve housing stock by offering incentives or programs to repair or maintain residential properties. Attachments 1. CEE Monthly Loan Activity Summary 2. CEE Monthly Loan Servicing Report Page 15 of 32 CEE Monthly Loan Activity Summary 2/2/26 Page 16 of 32 Data Set: January 1st, 2026 CITY OF ELK RIVER LOAN SERVICING REPORT December 2025 Page 17 of 32 CONTENTS 1         Invoice Report 2         Trial Balance Report (Loan Detail) 3         New Loan Count 4         Total Loan Count (Monthly Detail) 5         Trial Balance Report (Monthly Detail in USD) 6         Monthly Payment Collection Per Loan 7         Total Payment Collection in USD (Monthly Detail) 8         Total Principal Collection in USD (Monthly Detail) 9         Total Interest Collection in USD (Monthly Detail) Page 18 of 32 POOL TOTAL COUNT OFACTIVE LOANSCOUNT OF NEWLOANSCOUNT OF ACTIVEAMORTIZINGLOANSCOUNT OF ACTIVEDEFERRED LOANSCOUNT OF ACTIVEDELINQUENTLOANSCOUNT OFPAYOFFSRECEIVEDTOTAL AMOUNTRECEIVEDPRINCIPALRECEIVEDINTERESTRECEIVEDLATE FEES ANDOTHER FEESRECEIVED3RD PARTY FEESCOLLECTEDNEW LOAN FEESDELINQUENCYMANAGEMENTFEESSATISFACTIONDRAFTING FEESSERVICING FEESTOTAL FEES TOSERVICERFUNDS TO THECITY OF ELK RIVERHRA REHAB Grand Total 11 0 11 0 0 0 $2,381.04 $1,758.93 $621.11 $0.00 $1.00 $0.00 $0.00 $0.00 $66.00 $67.00 $2,314.04 11 0 11 0 0 0 $2,381.04 $1,758.93 $621.11 $0.00 $1.00 $0.00 $0.00 $0.00 $66.00 $67.00 $2,314.04 CITY OF ELK RIVER INVOICE SUMMARY Detail for December 2025 Page 19 of 32 Source Company Loan #Address TOTAL AMOUNT RECEIVED PRINCIPAL RECEIVED INTEREST RECEIVED LATE FEES AND OTHER FEES RECEIVED 3RD PARTY FEES COLLECTED ELK RIVER 19-015204 1420 5TH ST NW 19-015209 609 GATES AVE NW 19-015217 1811 MAIN ST 19-016564 403 3RD ST NW 23-029012 18990 TWIN LAKES RD NW 23-029085 17931 GARY ST NW 23-029618 13366 181ST LN NW 24-032189 14270 191ST AVE NW 24-033299 17812 CONCORD CT NW 25-039214 18471 TROTT BROOK PKWY NW 25-040378 11137 167TH AVE NW Grand Total $208.04 $202.26 $5.78 $0.00 $0.00 $187.63 $178.79 $8.84 $0.00 $0.00 $162.79 $118.92 $43.87 $0.00 $0.00 $154.43 $133.67 $20.76 $0.00 $0.00 $260.00 $161.20 $98.80 $0.00 $0.00 $306.00 $227.13 $78.87 $0.00 $0.00 $201.00 $139.96 $60.04 $0.00 $0.00 $142.69 $84.36 $58.33 $0.00 $1.00 $258.90 $153.06 $105.84 $0.00 $0.00 $240.66 $226.70 $13.96 $0.00 $0.00 $258.90 $132.88 $126.02 $0.00 $0.00 $2,381.04 $1,758.93 $621.11 $0.00 $1.00 CITY OF ELK RIVER PAYMENT BREAKDOWN PER LOAN Detail for December 2025 Page 20 of 32 Loan #Address 2025 Q1 January February March Q2 April May June Q3 July August September Q4 October November December 19-015215 606 JEFFERSON LN NW 19-015204 1420 5TH ST NW 19-015209 609 GATES AVE NW 19-015217 1811 MAIN ST 19-016564 403 3RD ST NW 23-029012 18990 TWIN LAKES RD NW 23-028654 13222 179 1/2 AVE NW 23-029085 17931 GARY ST NW 23-029618 13366 181ST LN NW 24-032189 14270 191ST AVE NW 24-033299 17812 CONCORD CT NW 25-039214 18471 TROTT BROOK PKWY NW 25-040378 11137 167TH AVE NW Grand Total $747.03$937.75$1,127.92 $173.14$364.75$556.12 $0.00 $4,411.49$4,610.69$4,808.51 $3,813.92$4,013.44$4,212.82 $3,212.56$3,413.35$3,613.72 $2,607.22$3,011.12$3,011.12 $5,326.56$5,502.58$5,676.95 $4,799.37$4,975.38$5,151.37 $4,268.51$4,445.76$4,622.59 $3,733.66$3,912.45$4,090.53 $13,489.39$13,607.82$13,721.08 $13,144.29$13,259.23$13,375.30 $12,795.48$12,911.66$13,027.42 $12,441.44$12,560.36$12,677.39 $7,364.30$7,495.73$7,624.26 $6,973.95$7,104.25$7,234.89 $6,579.64$6,711.27$6,842.45 $6,180.64$6,314.31$6,446.84 $31,305.94$31,469.37$31,621.94 $30,840.01$30,994.71$31,152.29 $30,369.34$30,525.64$30,681.40 $29,890.61$30,051.81$30,209.18 $29,935.46$30,142.97$30,339.90 $29,335.27$29,534.93$29,737.16 $28,728.96$28,930.68$29,131.71 $0.00$28,523.41 $25,767.26$25,993.50$26,210.46 $25,106.84$25,326.80$25,548.80 $24,439.70$24,661.92$24,883.38 $23,763.18$23,990.31$24,214.05 $19,142.21$19,573.56$19,573.56 $18,126.46$18,262.42$18,700.94 $17,405.25$17,555.23$18,003.93 $16,979.30$17,119.26$17,119.26 $18,396.61$18,482.59$18,562.22 $18,153.21$18,233.95$18,316.42 $17,907.32$17,988.90$18,070.20 $17,657.01$17,741.37$17,823.51 $33,381.35$33,537.34$33,681.81 $32,939.72$33,086.22$33,235.85 $32,493.60$32,641.61$32,789.12 $32,039.44$32,192.50$32,341.53 $8,151.00 $7,509.76$7,721.65$7,935.35 $6,854.30$7,081.00$7,290.49 $34,715.62$35,000.00$35,000.00 $189,267.60$191,353.90$192,948.61 $191,557.18$185,156.08$187,221.96 $185,710.12$187,507.67$189,601.27 $186,862.42$188,974.49$218,747.31 CITY OF ELK RIVER TRIAL BALANCE REPORT Monthly Detail Page 21 of 32 2025 Q1 Q2 Q3 Q4 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember0 6 12 Number of Active Loans11 11 11 11 11 12 12 11 11 12 12 11 CITY OF ELK RIVER TOTAL LOAN COUNT Monthly Detail Page 22 of 32 2025 Q1 Q2 Q3 Q4 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember0 1 2 COUNT OF NEW LOANS ADDED000001000100CITY OF ELK RIVER NEW LOAN COUNT Monthly Detail Page 23 of 32 2025 Q1 Q2 Q3 Q4 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember$0.00 $100,000.00 $200,000.00 Unpaid Principal Balance$192,948.61$191,353.90$189,267.60$187,221.96$185,156.08$191,557.18$189,601.27$187,507.67$185,710.12$218,747.31$188,974.49$186,862.42CITY OF ELK RIVER TRIAL BALANCE Monthly Detail in USD Page 24 of 32 2025 Q1 January February March Q2 April May June Q3 July August September Q4 October November December ELK RIVER 19-015204 1420 5TH ST NW 19-015209 609 GATES AVE NW 19-015215 606 JEFFERSON LN NW 19-015217 1811 MAIN ST 19-016564 403 3RD ST NW 23-028654 13222 179 1/2 AVE NW 23-029012 18990 TWIN LAKES RD NW 23-029085 17931 GARY ST NW 23-029618 13366 181ST LN NW 24-032189 14270 191ST AVE NW 24-033299 17812 CONCORD CT NW 25-039214 18471 TROTT BROOK PKWY NW 25-040378 11137 167TH AVE NW Grand Total $208.04$208.04$208.04 $208.04$208.04$208.04 $208.04$208.04$208.04 $208.04$208.04$208.04 $187.63$187.63$187.63 $187.63$187.63$187.63 $187.63$187.63$187.63 $187.63$187.63$187.63 $192.33$192.33$192.33 $192.33$192.33$192.33 $173.42 $162.79$162.79$162.79 $162.79$162.79$162.79 $162.79$162.79$162.79 $162.79$162.79$162.79 $154.43$154.43$154.43 $154.43$154.43$154.43 $154.43$154.43$154.43 $154.43$154.43$154.43 $300.00$300.00$300.00 $300.00$300.00$300.00 $300.00$300.00$300.00 $28,639.09$300.00 $260.00$260.00$260.00 $260.00$260.00$260.00 $260.00$260.00$260.00 $260.00$260.00$260.00 $306.00$306.00$306.00 $306.00$306.00$306.00 $306.00$306.00$306.00 $306.00$306.00$306.00 $501.00$0.00$502.00 $201.00$501.00$501.00 $201.00$501.00$201.00 $201.00$0.00$402.00 $142.69$142.69$142.69 $142.69$142.69$142.69 $142.69$142.69$142.69 $142.69$142.69$142.69 $258.90$258.90$258.90 $258.90$258.90$258.90 $258.90$258.90$258.90 $258.90$258.90$258.90 $0.00 $240.66$240.66$240.66 $240.66$240.66$240.66 $258.90$0.00$258.90 $2,673.81$2,172.81$2,674.81 $2,373.81$2,673.81$2,673.81 $2,422.14$2,722.14$2,595.56 $2,381.04$30,560.23$2,882.04 CITY OF ELK RIVER PAYMENT COLLECTION PER LOAN Monthly Detail Page 25 of 32 2025Q1Q2 Q3 Q4 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember$20,000.00 TOTAL PAYMENTS COLLECTED$2,674.81$2,172.81$2,673.81$2,673.81$2,673.81$2,373.81$2,595.56$2,722.14$2,422.14$30,560.23$2,882.04$2,381.04CITY OF ELK RIVER TOTAL PAYMENT COLLECTION (USD) Monthly Detail Page 26 of 32 2025Q1Q2 Q3 Q4 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember$20,000.00 PRINCIPAL RECEIVED$1,954.97$1,594.71$2,086.30$2,045.64$2,065.88$1,749.90$1,955.91$2,093.60$1,797.55$29,974.46$2,114.31$1,758.93CITY OF ELK RIVER TOTAL PRINCIPAL COLLECTION (USD) Monthly Detail Page 27 of 32 2025Q1Q2 Q3 Q4 JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember$0.00 $400.00 $800.00 INTEREST RECEIVED$717.84$578.10$586.51$627.17$606.93$622.91$638.65$627.54$623.59$765.73$582.62$621.11CITY OF ELK RIVER TOTAL INTEREST COLLECTION(USD) Monthly Detail Page 28 of 32 Source Company Loan #Address DAYS PAST DUE AMOUNT DUE 30+ DAYS TOTAL AMOUNT DUE ELK RIVER 19-015204 1420 5TH ST NW 19-015209 609 GATES AVE NW 19-015217 1811 MAIN ST 19-016564 403 3RD ST NW 23-029012 18990 TWIN LAKES RD NW 23-029085 17931 GARY ST NW 23-029618 13366 181ST LN NW 24-032189 14270 191ST AVE NW 24-033299 17812 CONCORD CT NW 25-039214 18471 TROTT BROOK PKWY NW 25-040378 11137 167TH AVE NW Grand Total 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 0 $0.00 $0.00 CITY OF ELK RIVER AGING DELINQUENCY Detail for December 2025 Page 29 of 32 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To Housing and Redevelopment Authority Item Number 6.3 Meeting Date February 2, 2026 Prepared By Brent O'Neil, Economic Development Director Item Description Discuss Regular Meeting Schedule Reviewed by Cal Portner Action Requested Provide direction for future meetings times and coordination with the EDA regular meetings. Background/Discussion Multiple times in the past couple of years, we have broached the subject of aligning the HRA and EDA board meeting times. The HRA meets on the first Monday of each month, and the EDA meets on the third Monday, both starting at 5:30. We have received some feedback from the EDA about coordination, and they are supportive of aligning meeting times, with a strong preference for meetings to remain on the same night as City Council meetings. The most likely scenarios are: 1) Move the HRA start time to 4:30 or 5:00 and keep meeting on the first Monday of each month. 2) Similar change in start time, and move the meeting date to the third Monday. 3) No change. With feedback and direction, we'd coordinate as needed to make adjustments to the meeting times. With notice and coordination requirements, we'd envision any adopted changes being ready for as early as the April meetings. Financial Impact N/A Mission/Policy/Goal The HRA supports housing and redevelopment projects in Elk River. Attachments None Page 30 of 32 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To Housing and Redevelopment Authority Item Number 9.1 Meeting Date February 2, 2026 Prepared By Brent O'Neil, Economic Development Director Item Description King Avenue Parking Lot Plans Reviewed by Cal Portner Action Requested This item is presented for information and discussion purposes. Background/Discussion The City of Elk River operates the King Avenue parking lot and intends to resurface the lot in summer 2026. This project will incorporate a change in the lot layout. As the HRA owns three of the parcels comprising the lot, we will share the initial concepts and take any feedback from the board back to the design team. Financial Impact N/A Mission/Policy/Goal The HRA supports a vibrant downtown. Attachments 1. King Avenue Parking Lot Figure Page 31 of 32 H:\ELKR\25X139740000\CAD\C3D\2026 Parking Lot M&O\FIGR-139740-PARKING LOTS_OPTION_2.1.dwg 1/12/2026 11:00:46 AM RDowntown Streets & Parking ReconstructionCity of Elk RiverKing Lot AlternativeJanuary 2026FEETSCALE050100RFUTURE PUBLICRESTROOMUS 10LOWELL AVE MAIN STJACKSON A V E BNSF RRLEGENDPROPOSED CONCRETE PAVEMENTPROPOSED BITUMINOUS MILL & OVERLAYPROPOSED NEW PAVEMENT SECTIONBOULEVARD TO MATCH DOWNTOWN MASTER PLANLANDSCAPING TO MATCH DOWNTOWN MASTER PLANPROPOSED CURB & GUTTEREXISTING CURB & GUTTERSTALLSEXISTING STALLS: 167PROPOSED STALLS: 217TOTAL ADDITIONAL STALLS: 50HRA Property in RedPage 32 of 32