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MINUTES OF A SPECIAL MEETING OF THE <br /> HOUSING AND REDEVELOPMENT AUTHORITY OF ELK RIVER <br /> August 4 , 1981 <br /> Members Present — Commissioners Duitsman , Schumacher & Toth <br /> Members Absent - Commissioners Busch & Hinkle <br /> Also Present - Bob Middaugh , City Administrator; Zack <br /> Johnson & Jerry MessmQXl, of Zack Johnson & Associates , Inc . <br /> Call to Order - The meeting was called to order by Chairman <br /> Schumacher at 8 :00 p.m. <br /> Minutes - Minutes of the 7/21/81 meeting were approved as <br /> circulated . <br /> Downtown Redevelopment Plan - The Agreement for Professional <br /> Planning Services marked Exhibit A and attached hereto was <br /> approved and Chairman Schumacher was designated as the principal <br /> contact for direction and coordination of the project . <br /> Chairman Schumacher agreed to advise Commissioner Busch of <br /> approval of the Agreement and ask her to inform the Planning <br /> • Commission at its next meeting . He also will contact Bud <br /> Houlton as Chairman of the Downtown Task Force to invite him <br /> to attend the next HRA meeting which will be a work session <br /> devoted to downtown redevelopment planning . Commissioners <br /> Duitsman and Toth will advise the City Council of approval of <br /> the Agreement. Chairman Schumacher will coordinate the public <br /> informational meeting provided for in the Agreement with the <br /> regular Chamber of Commerce meeting in late September. <br /> Expenditures - A $500 initial payment to Zack Johnson & <br /> Associates , Inc . for planning services in accordance with the <br /> Agreement was approved. <br /> Next Meeting - The next meeting was scheduled for Tuesday , <br /> August 25 , 1981 at 7 : 30 p .m. <br /> Adjournment - The meeting was adjourned at 9 : 10 p .m. <br /> Respectfully submitted , <br /> .)-SMA 414 ' <br /> Donald A. Schumacher , Chairman <br /> 111 <br />