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HomeMy WebLinkAboutCommunity Development Agency - Agendas - 10/15/2024 OTTER TAIL COUNTY – MINNESOTA COMMUNITY DEVELOPMENT AGENCY AGENDA Government Services Center, Otter Tail Lake Room 515 West Fir Avenue, Fergus Falls, MN October 15, 2024 | 1:00pm 1. Call to Order 2. Approval of Agenda 3. Approval of Consent Agenda A. September 17, 2024 Regular Meeting Minutes B. September 2024 Financial Reports 4. Reports and Presentations A. Director Status Report B. Committee Reports  Housing Growth and Investment (no report/Oct 14 mtg date)  Workforce Support and Digital Equity  Business Development C. ‘On the Map’ Report D. Board Member Updates 5. Regular Business: A. Vergas Community Growth Partnership Application B. Pelican Rapids Community Growth Partnership Application C. Battle Lake Youth Center / The Lincoln i. Call for Public Hearing Regarding the Sale of CDA Property ii. Development Agreement for The Lincoln iii. Gap Loan Application: The Lincoln, LLC D. Pinewood Estates Lots i. Affirm three lots for CDA house construction and general design criteria 6. Discussion and Communications A. Redevelopment Opportunity B. Other Communications C. Upcoming meetings:  October 29 at 11am Joint Work Session with CDA and OTLCA Board @ Sheriff’s Operations Center, 469 Main Street, Ottertail  November 18, 2024 (Monday) at 1:00pm, Commissioner’s Room, Government Services Center with HRA Board meeting beginning at 11:45am 7. Adjourn