HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 08/20/2024
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
August 20, 2024 | 11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, July 16, 2024
B. HRA-CDA Joint Work Session Notes, July 16, 2024
C. Housing Choice Voucher Rental Assistance Program Report July 2024
D. Community Housing Investment Programs Report July 2024
E. Public Housing Program Report July 2024
F. Check Report July 2024 Reports
4. Public Hearing
A. Public Housing Agency Five-Year and Annual Plans, the Housing Choice
Voucher Administrative Plan, The Public Housing Admissions and Occupancy
Plan and the Public Housing 5 Year Capital Fund Plan
5. New Business
A. 2023 Audited Financial Statements
B. Resolution No. 286 Approving the Agency Five Year Plan, 2025 Annual Plan, the
Capital Fund Five Year Action Plan and definition of Significant Amendment
C. Resolution No. 287 Approving Administrative Plan for HCV Program and
Admissions and Continued Occupancy Plan for Public Housing Program
D. Resolution No. 288 Approving Creation of Finding Home, LLC
E. Resolution No. 289 Approving Special Benefit Levy for Taxes Payable 2025
F. Cancellation of Ottertail Purchase Agreement
G. Authorization to Apply for Tax Credit General Allocation Pool for NYM
H. Resolution No. 290 Approving Realtor for Pelican Rapids Lot
6. Discussion
7. Executive Director Report
8. General Discussion – Topics by Commissioners
9. Adjourn