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Elk River Housing and Redevelopment Authority Meeting <br /> January 9, 1996 Page 3 <br /> 6. Financial Update <br /> Assistant City Administrator, Lori Johnson and Bill Rubin, Executive Director will <br /> present a detailed HRA financial summary at the next meeting. <br /> 7. Consider Establishing a Regular Meeting Date for the HRA <br /> Executive Director Bill Rubin suggested that the HRA may want to consider <br /> holding meetings on a regular basis rather than on an as-needed basis due to <br /> the increased issues pertaining to the HRA. Following discussion on this matter, <br /> HRA Commissioners agreed to continue meeting on an as-needed basis. <br /> 8. Consider General Updates on Various Projects <br /> The Executive Director updated the HRA on the following projects: <br /> • 1996 Tax Revenue Projection <br /> • Parking Lot Improvements <br /> • Mississippi Riverfront Pathway Project <br /> • ISTEA Grant Application <br /> 9. Other Business <br /> 9.1 Request for Special Meeting <br /> • COMMISSIONER HINKLE MOVED TO CALL A SPECIAL MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY FOR TUESDAY, JANUARY 30, 1996 AT <br /> 5:00 P.M. TO CONSIDER THE HRA REQUEST FOR A RESERVATION OF FIRST TIME <br /> HOMEBUYER FUNDS THROUGH MINNESOTA HOUSING FINANCE AGENCY. <br /> COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br /> 9.2 Check Register <br /> COMMISSIONER HINKLE MOVED TO APPROVE THE JANUARY 8, 1996, HRA CHECK <br /> REGISTER IN THE AMOUNT OF $38.25. COMMISSIONER WILSON SECONDED THE <br /> MOTION. THE MOTION CARRIED 3-0. <br /> 9. Adjournment <br /> There being no further business, COMMISSIONER WILSON MOVED TO ADJOURN <br /> THE MEETING. COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> The meeting of the Elk River Housing and Redevelopment Authority was <br /> adjourned at 8:11 p.m. <br /> Respectfully submitted, <br /> Nu) etur--- <br /> iiMichelle Dwyer <br /> Recording Secretary <br />