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• JOINT MEETING OF THE ELK RIVER CITY COUNCIL <br />AND HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 7, 2008 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Fazber, Gumphxey, and Morin <br />Chair Stewazt Wilson, Commissioners Kuestex, Lieser, and Toth <br />Members Absent: None <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, and City Clerk Tina Allard <br />1. Call Meeting To Order <br />MOVED BY COMMISSIONER WILSON AND SECONDED BY <br />COMMISSIONER gIJESTER TO CALL THE MEETING OF THE HOUSING <br />AND REDEVELOPMENT AUTHORITY TO ORDER AT 6:00 P.M. MOTION <br />CARRIED 5-0. <br />2. HRAConsentAgenda <br />• MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE FOLLOWING CONSENT <br />AGENDA. <br />2.1. Mazch 3, 2008 Regular Minutes <br />2.2. Check Register <br />2.3. Balance Sheet <br />2.4. Revenue/Expenditure Report <br />MOTION CARRIED 5-0. <br />3. ioint Worksession to Discuss Future Work Projects <br />Ms. Mehelich presented her staff report. <br />The HRA Commission discussed the following topics and asked the Council fox guidance <br />on how they should proceed with future projects and goals. <br />• Downtown (village) azea housing properties: whether to acquire and how to acquire <br />when they came up for sale. <br />• What should be done for affordable & rehabilitative housing? Spedfic definitions of <br />affordable housing and the type of structures that qualify. <br />• Partnering opportunities. <br />• Funding sources. <br />• On hold with downtown redevelopment plan until TH 169 & TH 10 study completed <br />• (north of the railroad tracks). <br />