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6. Consider Calling Special Meeting for Monday, October 11, 1999 • <br /> Director of Economic Development Paul Steinman indicated that staff presented <br /> a draff action plan to City Council that included recommendations made by the <br /> Strategic Plan Modification Committee. He noted that the draff plan received <br /> some discussion from the council in regard to terminology used in the plan, <br /> specifics relating to the downtown area, and how staff will prioritize its time in <br /> implementing the plan. Paul further explained that a special meeting of the HRA, <br /> EDA and Council is planned to discuss these issues. <br /> COMMISSIONER TOTH MOVED TO CALL A SPECIAL MEETING OF THE HRA ON <br /> OCTOBER 11, 1999,AT 5:00 P.M. TO MEET JOINTLY WITH THE ECONOMIC <br /> DEVELOPMENT AUTHORITY AND THE CITY COUNCIL TO DISCUSS THE ECONOMIC <br /> DEVELOPMENT STRATEGIC PLAN ACTION PLAN. COMMISSIONER TOTH SECONDED <br /> THE MOTION. THE MOTION CARRIED 3-0. <br /> 7. Other Business <br /> 7.1. Paul Steinman updated the HRA on the status of the King and Main Street <br /> site. <br /> 8. Adjournment <br /> There being no other business, COMMISSIONER TOTH MOVED TO ADJOURN THE <br /> MEETING. COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br /> CARRIED 3-0. <br /> The meeting of the Elk River Housing and Redevelopment Authority adjourned at <br /> 5:20 p.m. <br /> fret, <br /> Sandra Peine <br /> City Clerk <br /> r <br />