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Housing and Redevelopment Authority Minutes <br /> June 30,2004 Page 2 <br /> MOTION BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER THOMPSON TO ADOPT RESOLUTION NO.04-01 <br /> REQUESTING THE CITY COUNCIL CALL FOR A PUBLIC HEARING ON <br /> THE MODIFICATION OF THE DEVELOPMENT PROGRAM FOR <br /> DEVELOPMENT DISTRICT NO. 1 AND THE ESTABLISHMENT OF <br /> DOWNTOWN PHASE I TAX INCREMENT FINANCING DISTRICT NO.22 (A <br /> REDEVELOPMENT DISTRICT). MOTION CARRIED 4-0. <br /> 6. Economic Development Strategic Plan Update <br /> Ms.Mehelich reviewed the results of the May 2004 Economic Development Strategic Plan <br /> Update work session. She noted that the group identified the following four priority issues <br /> in order of importance: 1) Industrial Development;2)Central Business District;3) <br /> Transportation;and 4)Commercial Development. Ms.Mehelich stated that the group <br /> discussed Industrial Development strategies and Central Business District strategies,and that <br /> staff will draft strategies for the Transportation and Commercial Development issues. She <br /> then reviewed the timetable for review and adoption of the Economic Development <br /> Strategic Plan. The HRA concurred with the timetable as proposed by staff. <br /> 7. Adjournment <br /> There being no other business,MOVED BY COMMISSIONER LIES ER AND <br /> SECONDED BY COMMISSIONER MOTIN TO ADJOURN THE MEETING. <br /> MOTION CARRIED 4-0. <br /> 11111 The meeting of the Elk River Housing and Redevelopment Authority adjourned at 4:15 p.m. <br /> Debbie Huebner <br /> Recording Secretary <br />