HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 11/18/2024OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
November 18, 2024 | 11:45am
1.Call Meeting to Order and Roll Call – Chairperson
2.Approval of Agenda
3. Consent Agenda
A.Regular Board Meeting Minutes, October 15, 2024
B.Housing Choice Voucher Rental Assistance Program Report October 2024
C.Community Housing Investment Programs Report October 2024
D.Public Housing Program Report October 2024
E. Check Report October 2024 Reports
4.Public Hearing – 12:00 pm, sale of HRA owned property located at 117 NW 1st Ave,
Pelican Rapids, MN to Fergus Falls Area Habitat for Humanity
5. Old Business
A.Resolution No. 296 Authorizing Sale of Property located at 117 NW 1st Ave,
Pelican Rapids, MN to Fergus Falls Area Habitat for Humanity
6. New Business
A.Resolution No. 297 Approving Fiscal Year 2025 Agency and Program Budgets
B.Resolution No. 298 Approving Fiscal Year 2025 Public Housing Budget
C.Resolution No. 299 Authorizing Transfer of Property from Otter Tail County HRA
to Finding Home I LLC
D.Resolution No. 300 Authorizing Execution of the 2025 Minnesota Cities
Participation Program Commitment Agreement
E. Authorize Execution of the Statewide Affordable Housing Aid Agreement with
Otter Tail County
F.Authorize Extension of Brady Martz Contract for Fiscal Year 2025 Audit
7. Discussion
A.2025 Board Meeting Dates
8. Executive Director Report
9. General Discussion – Topics by Commissioners
10. Adjourn