HomeMy WebLinkAboutCommunity Development Agency - Agendas - 06/20/2023
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
500 West Fir Avenue, Fergus Falls, MN
June 20, 2023
HOUSING AND REDEVELOPMENT AUTHORITY MEETING AGENDA
11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, May 16, 2023
B. Public Hearing Board Meeting Minutes, June 12, 2023
C. Housing Choice Voucher Rental Assistance Program Report May 2023
D. Community Housing Investment Programs Report May 2023
E. Public Housing Program Report May 2023
F. Check Report and May 2023 Financial Reports
4. Public Hearing
A. Otter Tail County Annual Plan and Capital Fund Plan
5. New Business
A. Resolution No. 244 Endorsing an Amendment to the Otter Tail County Powers
Ordinance Between the County HRA and County EDA
B. Resolution No. 245 Authorize Application to Minnesota Housing for Housing
Infrastructure Bonds
6. Discussion
A. HRA Commissioner Terms
B. 2024 Strategic Initiatives/Goals/Programs Review
7. Executive Director Report
8. General Discussion – Topics by Commissioners
9. Adjourn
2
COMMUNITY DEVELOPMENT AGENCY MEETING AGENDA
1:00pm
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. May 16, 2023 Regular Meeting Minutes
B. May 2023 Financial Reports
4. Public Hearing
A. Public Hearing Regarding the Proposed Sale of the Property at 19965 Co. Hwy.
24, Erhard
5. Reports and Presentations
A. 2023 Legislative Overview
Scott McMahon, Executive Director of Greater Minnesota Partnership
B. Director Status Report
C. Committee Reports
Housing Growth and Investment
Workforce Support and Development
Childcare Investment (did not meet)
D. ‘On the Map’ Report
E. Board Member Updates
6. Regular Business
A. Resolution Endorsing an Amendment to the Otter Tail County Powers Ordinance
Between the County HRA and County EDA
B. Review of Erhards Grove Townhall Property Purchase Proposals
C. Request for Grant Highway Easement to Otter Tail County, 19965 Co. Hwy. 24,
Erhard
D. Award of Demolition Bid for 106-108 N Lincoln Avenue, Battle Lake
E. Review of Proposed Request for Proposal for Grant and Project Management
Services
7. Discussion and Communications
A. Other Communications
B. Upcoming meeting:
Tuesday, July 18, 2023 at 1:00pm, Commissioner’s Room, Government
Services Center with HRA Board meeting beginning at 11:45am
8. Adjourn