HomeMy WebLinkAboutCommunity Development Agency - Agendas - 07/18/2023
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
500 West Fir Avenue, Fergus Falls, MN
July 18, 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, June 20, 2023
B. Housing Choice Voucher Rental Assistance Program Report June 2023
C. Community Housing Investment Programs Report June 2023
D. Public Housing Program Report June 2023
E. Check Report and June 2023 Financial Reports
4. Public Hearing (Continued from June 12, 2023)
A. Otter Tail County Affordable Senior Housing Program
5. New Business
A. Resolution No. 246 Approving Otter Tail County Affordable Senior Housing
Program
B. Resolution No. 247 Approving Housing Choice Voucher Processing Policy
6. Discussion
A. 2024 Strategic Initiatives and Preliminary 2024 Budget (to be distributed under
separate cover)
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. June 20, 2023 Regular Meeting Minutes
B. June 2023 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
Housing Growth and Investment
Workforce Support and Development (did not meet)
Childcare Investment
D. ‘On the Map’ Report
E. Board Member Updates
5. Regular Business
A. Community Growth Partnership Application: City of Pelican Rapids/Ace
Hardware Parking and Blight Removal
B. Community Growth Partnership Application: City of New York Mills: Senior
Affordable Housing
C. Resolution regarding Sale of 19965 Co. Hwy. 24, Erhard
a. Draft Purchase Agreement
D. Minnesota Housing Community Impact Fund Application
a. Pelican Rapids Highway Garage Site
7. Discussion and Communications
A. Preliminary 2024 Budget Discussion
B. Other Communications
C. Upcoming meeting:
Tuesday, August 15, 2023 at 1:00pm, Commissioner’s Room, Government
Services Center with HRA Board meeting beginning at 11:45am
8. Adjourn