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• Commissioner Wilson stated that the HRA should continue to follow the <br /> Comprehensive Plan in relation to the revitalization of the downtown. <br /> It was the consensus of the HRA to authorize staff to continue to work on the new <br /> issues and goals that were proposed by the Strategic Plan Modification <br /> Committee. <br /> 6. HRA Budget and Levy Resolution <br /> Paul Steinman reviewed the total HRA 2000 projected revenues in the amount of <br /> $100,000 and the total HRA 2000 proposed expenditures in the amount of <br /> $107,900. He noted that the shortfall of$7,900 will be made up by using HRA <br /> reserves. Paul Steinman recommended that the HRA approve the budget. He <br /> explained that the line item "Other Professional Services" (in the amount of <br /> $10,000 to hire a designer consultant for the CBD project)would be brought back <br /> to the HRA for approval prior to spending the funds. <br /> COMMISSIONER WILSON MOVED TO APPROVE THE HRA 2000 BUDGET AS PROPOSED. <br /> COMMISSIONER HINKLE SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> COMMISSIONER HINKLE MOVED TO ADOPT RESOLUTION 99-1 ESTABLISHING THE TAX <br /> LEVY FOR THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY FOR <br /> COLLECTION IN 2000. COMMISSIONER THOMPSON SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. <br /> 7. Other Business <br /> 7.1. Update King and Main <br /> Paul Steinman informed the HRA that staff is working with prospects for the <br /> HRA King and Main site. He indicated that he would keep the HRA <br /> updated on this issue. <br /> 8. Adjournment <br /> There being no other business, COMMISSIONER HINKLE MOVED TO ADJOURN THE <br /> MEETING. COMMISSIONER WILSON SECONDED THE MOTION. THE MOTION CARRIED <br /> 4-0. <br /> The meeting of the Elk River Housing and Redevelopment Authority adjourned at <br /> 5:25 p.m. <br /> Sandra Peine <br /> City Clerk <br />