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HRA Special Meeting Minutes <br /> February 10, 1997 <br /> Page 4 <br /> 5. What are the major actions and action steps that need to be taken in the <br /> • next 6-12 months to implement these proposals? And who is <br /> responsible? <br /> Action Who When <br /> *Use definition Staff 30-45 days <br /> Bring in developers HRA/Chamber <br /> *Design plan Planning Commission <br /> -# participants <br /> *Public financing <br /> -infrastructure <br /> -could purchase <br /> Finance/Marketing <br /> 1. What is the issue? <br /> -What does the market offer in downtown <br /> -Specialty uses <br /> Members of the HRA and staff were in agreement a market analysis should be <br /> done by an outside professional with experience in other communities similar in <br /> character to Elk River. <br /> 6. Discuss Future Meetings/Process <br /> The HRA will meet on Monday, February 24, 1997, at 4:00 p.m. to complete the <br /> strategic planning exercise for downtown redevelopment. <br /> 8. Adjournment <br /> There being no other business, COMMISSIONER HINKLE MOVED TO ADJOURN THE <br /> MEETING. COMMISSIONER KRUEPENSKE SECONDED THE MOTION. THE MOTION <br /> CARRIED 5-0. <br /> The meeting of the Elk River Housing and Redevelopment Authority adjourned at <br /> 5:50 p.m. <br /> Respectfully submitted, <br /> &A,oce7 <br /> Debbie Kleckner <br /> Recording Secretary <br /> • <br />