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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT LIONS PARK CENTER <br /> MONDAY, AUGUST 2=;, 2003 <br /> <br />Members Present: <br />S taft Pres ent: <br /> <br />Chair Toth, Commissioners Thompson, Lieser, Mot_in and Wilson <br /> <br />Executive Director Catherine Mehelich, Economic Development Assistant <br />Heidi Hall, City Administrator Pat I~aers, Director of Planning Michele <br />McPherson, Senior Planner Scott Harticker, and City Engineer Terry <br />Maurer <br /> <br /> Call Meedng To Order <br /> <br />Pursuant to due call and notice thereof, d~e meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:00 p.m. by Chair Toth. <br /> <br />Consider August 25, 2003 H_LA Agenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE AUGUST 25, 2003, <br />HRA AGENDA AS PRESENTED. COMMISSIONER WILSON SECONDED <br />THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br /> <br /> 3.1. July 28, 2003 HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. REVENUE/EXPENDITURE SHEET <br /> 3.4. BALANCE SHEET <br /> <br />COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Open Mike <br /> <br />There was no one present for Open Mike. <br /> <br />Comprehensive Plan Update <br /> <br />Chair Toth stated that no HSC5 representatives on the Comprehensive Plan Update Task <br />Force attended the last Task Force meeting, which was a public open house on August 21, <br />2003. Chair Toth asked Director of Planning Michele McPherson to provide an update on <br />the Comprehensive Plan Update. <br /> <br />Ms. McPherson provided a summary of recent Task Force activities. <br /> <br /> <br />