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<br />IT] 1Paffi\{FlF <br /> <br />MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 6, 2005 <br /> <br />Members Present: <br /> <br />Chair Wilson, Commissioners Kuester and Lieser <br /> <br />Members Absent: <br /> <br />Commissioner Motin and Toth <br /> <br />Staff Present: <br /> <br />Director of Economic Development Catherine Mehelich, Assistant <br />Director of Economic Development Heidi Steinmetz, and Recording <br />Secretary Tina Allard <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br />Redevelopment Authority was called to order at 5:05 p.m. by Chair Wilson. <br /> <br />2. Consider June 6, 2005 BRA Agenda <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE JUNE 6, 2005, HRA AGENDA <br />AS PRESENTED. MOTION CARRIED 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />MOVED BY COMMISSIONER LIESER AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br /> <br />3.1. MAY 2, 2005 REGULAR MINUTES <br />3.2. MAY 9,2005 SPECIAL MEETING MINUTES <br />3.3. MAY 16,2005 SPECIAL MEETING MINUTES <br />3.4. CHECK REGISTER <br />3.5. APRIL 2005 REVENUE/EXPENDITURE REPORT <br />3.6. APRIL 2005 BALANCE SHEET <br />3.7. MAY 2005 REVENUE/EXPENDITURE REPORT <br />3.8. MAY 2005 BALANCE SHEET <br /> <br />MOTION CARRIED 3-0. <br /> <br />Ms. Steinmetz stated that staff would like to bring the Action Steps for the redevelopment <br />project north of Highway 10 to the BRA and City Council at their July meetings. She <br />questioned who would be available to attend that meeting as it is around the Independence <br />Day holiday. <br /> <br />Commissioner Lieser stated she would not be able to make it to the July 5 meeting. <br />Commissioner Kuester stated she would be able to attend the July 5 meeting but not the <br />August 1 meeting. <br />