HomeMy WebLinkAboutCommunity Development Agency - Agendas - 04/18/2023OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
& COMMUNITY DEVELOPMENT AGENCY
AGENDAS
Government Services Center, Commissioners’ Room
500 West Fir Avenue, Fergus Falls, MN
April 18, 2023
HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA
11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Approval of Consent Agenda
A. Regular Board Meeting Minutes, March 21, 2023
B. Housing Choice Voucher Rental Assistance Program Report March 2023
C. Community Housing Investment Programs Report March 2023
D. Public Housing Program Report March 2023
E. Check Report and March 2023 Financial Reports
4. Old Business
A. Resolution No. 235 Authorizing Execution of the Architectural and Engineering
Services Agreement With Design Intent
5. New Business
A. Resolution No. 236 Adopting Capital Asset, Capitalization, and Disposition of
Assets Policy
B. Resolution No. 237 Resolution Authorizing Execution of Change Order for
Hidden Meadows Bid Alternate #1
6. Discussion
A. North Fields of Dalton Project Update
B. HRA Commissioner Training, Part 1
7. Executive Director Report
8. General Discussion – Topics by Commissioners
9. Adjourn
The next HRA Board Meeting will be Tuesday, May 16, 2023 at 11:45am, held in the
Dead Lake Room, Government Services Center. CDA Board meeting follows at 1:00pm.
2
COMMUNITY DEVELOPMENT AGENCY MEETING AGENDA
1:00pm
1.Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. March 21, 2023 Regular Meeting Minutes
B. March 2023 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
x Housing Growth and Investment
x Workforce Support and Development
x Childcare Investment
C. ‘On the Map’ Report
D. Board Member Updates
5. Regular Business Items
A. Erhards Grove Townhall Property
x Accept Transfer of Property (survey attached)
x Review Disposition Process
B. Resolution Authorizing Purchase of 106 and 108 N Lincoln Ave, Battle Lake
6. Discussion and Communications
A. Other Communications
B.Upcoming meeting:
x Tuesday, May 16, 2023 at 1:00pm, Dead Lake Room, Government
Services Center with HRA Board meeting beginning at 11:45am
7. Adjourn