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01-07-2013 HR MIN
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01-07-2013 HR MIN
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3/14/2013 8:25:50 AM
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City Government
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1/7/2013
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MEETING OF THE ELK RIVER <br /> • HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY,JANUARY 7, 2013 <br /> Members Present: Chair Wilson,Commissioners Chuba,Kuester,Motin and Toth <br /> Members Absent: None <br /> Staff Present: Director of Economic Development Annie Deckert;Assistant Director of <br /> Economic Development Clay Wilfahrt and Recording Secretary Debbie <br /> Huebner <br /> Also Present: City Administrator Cal Portner,Finance Director Tim Simon, Community <br /> Operations and Development Director Suzanne Fischer <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:30 p.m. by Chair Wilson. <br /> 2. Consider January 7,2013 HRA Agenda <br /> • MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br /> KUESTER TO APPROVE THE JANUARY 7,2013 HRA AGENDA AS <br /> PRESENTED. MOTION CARRIED 5-0. <br /> Denny Chuba read the Oath of Office at this time. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1 DECEMBER 3,2012 HRA MINUTES <br /> 3.2 CHECK REGISTER <br /> 3.5 DESIGNATION OF OFFICIAL NEWSPAPER <br /> 3.6 DESIGNATION OF OFFICIAL DEPOSITORIES <br /> 3.7 APPOINTMENT INTERIM EXECUTIVE DIRECTOR <br /> MOTION CARRIED 5-0. <br /> Chair Wilson introduced Suzanne Fischer,new Community Operations and Development <br /> Director at this time. <br /> 4. Open Forum <br /> • No one appeared for Open Forum <br />
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