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• MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, DECEMBER 4, 2006 <br /> Members Present: Chair Wilson, Commissioners Kuester,Lieser, and Motin <br /> Members Absent: Commissioner Toth <br /> Staff Present: Community Development Director Scott Clark,Director of Economic <br /> Development Catherine Mehelich,Assistant Director of Economic <br /> Development Heidi Steinmetz, and Recording Secretary Jessica Miller <br /> Also Present: Future Councilmember Nick Zerwas <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:00 p.m. by Chair Wilson. <br /> 2. Consider December 4,2006 HRA Agenda <br /> Discussion on the January 2,2007 HRA meeting was added under other business. <br /> • MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER KUESTER TO APPROVE THE DECEMBER 4,2006,HRA <br /> AGENDA AS AMENDED. MOTION CARRIED 4-0. <br /> 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER LIESER AND SECONDED BY <br /> COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1. NOVEMBER 6,2006 REGULAR MEETING MINUTES <br /> 3.2. CHECK REGISTER <br /> 3.3. NOVEMBER 2006 REVENUE/EXPENDITURE REPORT <br /> 3.4. NOVEMBER 2006 BALANCE SHEET <br /> MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> There was no one present for open mike. <br /> 5. Downtown Revitalization Project Update <br /> • Director of Economic Development Catherine Mehelich provided an update on the <br /> downtown revitalization project. Ms. Mehelich stated that construction on the River's Edge <br />