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Housing & Redevelopment Authority <br />June 6, 2011 <br />Page 4 <br />MOTION BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO AUTHORIZE A 1-YEAR LEASE EXTENSION <br />WITH THE ELK RIVER AREA ARTS ALLIANCE FOR 716 MAIN STREET <br />UNDER THE CURRENT LEASE TERMS. MOTION CARRIED 5-0. <br />7. 2011 Vision/Goals Update <br />Ms. Deckert reviewed highlights of her memo to the HRA regarding the 2011 Vision and <br />Goals process. Commissioner Toth asked if the previous Downtown Task Force members <br />would be contacted to serve, regarding completion of the downtown plan. Commissioner <br />Morin stated yes, they would be contacted to see if they are still interested or able to serve, <br />and the Council will appointment members to fill in as needed <br />Commissioner Kuester asked if there were any other tasks for the HRA Discussion <br />followed regarding assignment of tasks such as streetscapes and blighted neighborhoods, and <br />expanding communications. <br />Branding Update <br />Ms. Deckert provided an update of the branding process and timeline as detailed in her <br />memo dated June 6, 2011. She explained that the results of the research will be used to <br />develop and implement a 2-year plan. Ms. Deckert noted that online surveys are due June <br />15th, <br />9. CRher Business • <br />Information on Art Soup and the appointment of Annie Deckert as HRA and EDA <br />Director were noted. <br />10. Adjournment <br />There being no other business, Chair Wilson adjourned the meeting. <br />The meeting of the Elk River Housing and Redevelopment Authority adjourned at 6:20 p.m <br />Minutes p pared by~D, ebb' bner. <br />Tina Allard <br />City Clerk <br />~-, <br />tewart Wilson <br />Chair, Housing and Redevelopment Authority <br /> <br />