HomeMy WebLinkAboutCommunity Development Agency - Agendas - 03/21/2023
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
& COMMUNITY DEVELOPMENT AGENCY
AGENDAS
Government Services Center, Commissioners’ Room 515 West Fir Avenue, Fergus Falls, MN March 21, 2023
HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA 12:00 p.m.
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Approval of Consent Agenda A. Regular Board Meeting Minutes, February 21, 2023
B. Housing Choice Voucher Rental Assistance Program Report February 2023
C. Community Housing Investment Programs Report February 2023
D. Public Housing Program Report February 2023
E. Check Report and February 2023 Financial Reports
F. HRA CDA Joint Work Session Minutes, February 21, 2023
4. New Business
A. Resolution No. 234 Amending Resolution No. 198 Regarding the Transfer of
Assets and Assignment of Obligations of the Housing and Redevelopment
Authority in and for Otter Tail County to the Community Development Agency of Otter Tail County, and the Asset and Liability Transfer Agreement Therefor, and Declaring the Intent To Dissolve the Housing And Redevelopment Authority in and for Otter Tail County
B. Resolution No. 235 Authoring Execution of the Architectural and Engineering
Services Agreement with Design Intent 5. Discussion A. HRA MN NAHRO Commissioner Training B. Finance Committee C. Meeting Logistics
6. Executive Director Report
7. General Discussion – Topics by Commissioners
8. Adjourn
2
COMMUNITY DEVELOPMENT AGENCY MEETING AGENDA
1:00 p.m.
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda A. February 21, 2023 Regular Meeting Minutes B. February 21, 2023 Joint CDA-HRA Work Session Minutes
C. February 2023 Financial Reports
4. Reports and Presentations A. Director Status Report B. Committee Reports
• Housing Growth and Investment (did not meet)
• Workforce Support and Development (did not meet)
• Childcare Investment
C. ‘On the Map’ Report
D. Board Member Updates
5. Regular Business Items
A. Resolution No. 2023-01 Amending Resolution No. 2022-05 Accepting and Consenting to Otter Tail County Ordinance Regarding the Transfer of Assets and Assignment of Obligations of the Housing and Redevelopment Authority B. Erhards Grove Township Hall Property
• Authorization to Proceed with Property Survey
• Review Disposition Plan
6. Discussion and Communications
A. Housing Project Updates
• Battle Lake Youth Center/Bethel Church Property
• Pelican Rapids Highway Garage B. Other Communications C. Upcoming meeting:
• Tuesday, April 18, 2023 @ 1 p.m., County Board Room, Government
Services Center with HRA Board meeting @ noon
7. Adjourn