HomeMy WebLinkAboutCommunity Development Agency - Agendas - 08/15/2023
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
500 West Fir Avenue, Fergus Falls, MN
August 15, 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, July 18, 2023
B. Housing Choice Voucher Rental Assistance Program Report July 2023
C. Community Housing Investment Programs Report July 2023
D. Public Housing Program Report July 2023
E. Check Report and July 2023 Financial Reports
4. Public Hearing (Continued from June 20, 2023)
A. 2024 PHA Annual and Capital Fund Plans
5. New Business
A. Resolution No. 248 Adopting 2024 PHA Annual and Capital Fund Plans
B. Resolution No. 249 Approving Special Benefit Levy for Taxes Payable 2024
C. Resolution No. 250 Adopt Fund Balance Policy
6. Executive Director Report
7. General Discussion – Topics by Commissioners
8. Adjourn
2
COMMUNITY DEVELOPMENT AGENCY MEETING AGENDA
1:00pm
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. July 18, 2023 Regular Meeting Minutes
B. July 2023 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
Housing Growth and Investment (meeting 8/14)
Workforce Support and Development
Childcare Investment
D. ‘On the Map’ Report
E. Board Member Updates
5. Regular Business
A. Community Growth Partnership Application: City of Perham/Prairies Edge Lift
Station
B. Pelican Rapids Highway Garage Redevelopment:
a. Resolution approving an Interfund Loan in connection with proposed Tax
Increment Financing District
b. Authorization to Proceed with Preparation of Plat
C. Battle Lake Youth Center/Former Church
a. Memorandum of Understanding with City of Battle Lake
D. 2024 Levy Request
a. Resolution Approving Special Benefit Levy and Requesting a General Levy
Appropriation for Taxes Payable 2024
E. Review Responses to Request for Proposal Responses for Project Management
Services: Grant and Funding Applications
6. Discussion and Communications
A. Other Communications
B. Upcoming meeting:
Tuesday, September 19, 2023 at 1:00pm, Commissioner’s Room,
Government Services Center with HRA Board meeting beginning at 11:45am
7. Adjourn