HomeMy WebLinkAboutCommunity Development Agency - Agendas - 05/16/2023OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
& COMMUNITY DEVELOPMENT AGENCY
AGENDAS
Government Services Center, Dead Lake Room
500 West Fir Avenue, Fergus Falls, MN
May 16, 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, April 18, 2023
B. Housing Choice Voucher Rental Assistance Program Report April 2023
C. Community Housing Investment Programs Report April 2023
D. Public Housing Program Report April 2023
E. Check Report and April 2023 Financial Reports
F. Resolution No. 238 Adopting Capital Fund Policy
G. Resolution No. 239 Resolution Authorizing Execution of West Central
Memorandum of Understanding Homework Starts With Home Program
4. New Business
A. Resolution No. 240 Authorizing Reinvestment of Certificate of Deposit FM Bank
B. Resolution No. 241 Adopting Amendment to the Admissions and Continued
Occupancy Policy
C. Resolution No. 242 Calling for a Public Hearing Regarding the Otter Tail County
Affordable Senior Housing Program
5. Discussion
A. North Fields of Dalton Financing
6. Executive Director Report
7. General Discussion – Topics by Commissioners
8. Adjourn
CDA Board meeting follows at 1:00pm.
The HRA Board will conduct a Special Meeting on Monday, June 12 at 8:00am in the Dead Lake Room,
Government Services Center, and will conduct its Regular Meeting on Tuesday, June 20, 2023, at 11:45am, in
the Commissioners’ Room, Government Services Center.
2
COMMUNITY DEVELOPMENT AGENCY MEETING AGENDA
1:00pm
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. April 18, 2023 Regular Meeting Minutes
B. April 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. Community Growth Partnership Grant Application: City of Vergas Downtown
Public Parking Lot
B. Erhards Grove Townhall Property Sale
a. Review Request for Proposal Form
b. Call for Public Hearing
6. Discussion and Communications
A. Other Communications
B. Upcoming meeting:
x Tuesday, June 20, 2023 at 1:00pm, Commissioner’s Room,
Government Services Center with HRA Board meeting beginning at
11:45am
7. Adjourn