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ME~~"t~G C~~' THE EGK RIVER <br />,:~~, ~~~° HC;-U~€~u ~~[~ ~~i~~Y1~~.Q~l'~'t~t~l`f ~.UT~C)Ftt'I"~f' <br />"~~'~'~~~~ 1-~E~.E3 ITT TAE ~€<}~. ~tIYER ~IT'Y H,A~L <br />Mf:~ttif t~~LY, MARCH l ~ 2Q 1 Q <br />Members Present: Chair ~~i,1~~,~, Con~n~issioners Koester, L~ per and illtin <br />~~ebers Absent: t~^,r ~ ..::~~ Toth <br />Staf" Present: 1/ 1, : car :~ f F ~ ~°°-~ic Development Catherine "~?:~ ~~.~..., ~ ~, u~~ ~, <br />~e~;~ter <br />:also Present: JennyBot~lton ~f Kennedy & ray=en, Richard. SchrC~eder cat Mi i . <br />Bank <br />1. C:all'~~eatu~~To order <br />~: <br />~~St.at;t: to due Gall and n(~t., ~ ii:'rf "_>~, tl2e rneetLTlg Ot tix.. :' iL ~'~ .'i = ~i ~ ' <br />Bede<~;i~:~pment ~:uthoritywas ~ ~:~1led tc~ order at 5:3r, p.:... iyCl ~,.~ '~~l~.yo~:. <br />'~__ . <br />MOVED IS ' CCkNI~tISIOI~IERTOTH i) ~};CC}'vDl_,1) BY CC)i~: ~iIS~IONER <br />'_~. I~I~.L.~ESTER TC~ APPR.OVE THE MARCH 1, 2{!4i) H%t~~ .'lt:l :'~TDA A <br />''~~, ,~~~~` PRESENTED. MOTION CARRIED ~-0. <br />~. Consider Consent A~encl <br />MOVED BY CC}~::~i 1 ~~ € ONER C}TIN ANU SECCa~; I:II? I? IY <br />COMMISSIt~NE~2 I.iI~;4F€I TO AI'I'ROVE TI-IE Ctt`vS}:`iT :~.GEN~~ ~ i° <br />FOLLOWS: <br />3.1. JAl`~ CTA.R`I~ 4, 2010 EIRA MII'~UTI <br />3.2. C~II~CI~REGISTE?R <br />3.~. EV~~atJ~:/~'~t'€1NI).'!"LiREREI'C3TLT <br />MOTION CARRIED 4-0. <br />4. men Mike -- ~'~?o one appeared for {open lt!Iike. <br />~. ~AnSIf~C'T ~Ott~ZC;~:'nYi :'C~•." ~ . ~t ~3aT1~i i.~`> I.L'2se' UI11tS at T~"° T~~L ~~ " F.',"•:'TM <br />---- --` <br />Ms. Mehelich rep=elt-e a the sett. r turn NI~. . , ~: ~ ~ E ~4nis, notL y,' f « : ~ >f ~: , t ii- i~ l~ ent tc~ <br />lease a limited number of units at The B':~ ! ~ ~:-;f Elk River. She ~_ red .:~:~t . ~e F ~R.~'s <br />atcorneyJenny Boulton of Kennedy & G.ra; e it has advised that it is nflt necessary for the <br />~1RA or City CC>:zncil tv act. on the notific«r;~n. <br />~+~~'~~} Chair Wilson ..si.:~? u~:yno actian bythe cityis r._°cessary. TIs. Touitc ~ >.'. `.i,:c:;~l that .i.e <br /><~,r <br />'''"~:"~' revenue request ~~7d agreement are with Metro '.<~.~;ss. She states. rl:at Ze F°~xAe~~t states <br />