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HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 08/06/2025 OTTER TAIL COUNTY – MINNESOTA HOUSING AND REDEVELOPMENT AUTHORITY AGENDA Government Services Center, Otter Tail Lake Room 515 West Fir Avenue, Fergus Falls, MN August 6, 2025 | 12:45 pm Commissioners may participate in the meeting by interactive technology. 1. Call Meeting to Order and Roll Call – Chairperson 2. Approval of Agenda 3. Consent Agenda A. Regular Board Meeting Minutes, July 2, 2025 B. Housing Choice Voucher Rental Assistance Program for June 2025 C. Community Housing Investment Programs for June 2025 D. Public Housing and Senior Housing for June 2025 E. Check Report and Financial Reports for June 2025 4. New Business A. Resolution No. 311 Approving Special Benefit Levy for Taxes Payable 2026 B. Call for public hearing related to Annual Agency Plan, Administrative Plan and Admissions & Continued Occupancy Plan Changes and the 2026 Capital Fund Plan C. Resolution No. 312 Adopting Amendments to Community Housing Improvement Program Policies and Procedures a. Down Payment Assistance b. Emergency Home Repair Program c. Owner-Occupied Housing Leverage Program d. Affordable Rental Unit Construction Program e. Rental Rehabilitation Program D. Resolution No. 313 Approving Community Housing Investment Programs to be Administered through the Otter Tail County Housing Trust Fund E. Resolution No. 314 Transfer of Funds to Otter Tail County Housing Trust Fund a. Special Benefit Levy b. Rental Rehabilitation Account 5. Old Business 6. Discussion A. 2026 Agency Goals B. Administrative Plan and Admissions & Continued Occupancy Plan Changes C. 2026 Capital Fund Plan 7. Executive Director Report A. Tax Forfeited Property 8. General Discussion – Topics by Commissioners 9. Adjourn