01-02-2007 HRA MIN - Laserfiche WebLink

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Housing & Redevelopment Authority January 2, 2007 Page 2 b. MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER KUESTER TO APPOINT CATHERINE MEHELICH AS HRA EXECUTIVE DIRECTOR. MOTION CARRIED 4-0. c. MOVED BY COMMISSION MOTIN AND SECONDED BY COMMISSIONER KUESTER TO DESIGNATE THE STAR NEWS AS THE OFFICIAL NEWSPAPTER OF THE HRA. MOTION CARRIED 4-0. d. MOVED BY COMMISSIONER MOTIN AND SECONDED BY COMMISSIONER KUESTER TO DESIGNATE THE FOLLOWING HRA OFFICIAL DEPOSITORIES: ^ FIRST NATIONAL BANK OF ELK RIVER ^ 4M FUND ^ WELLS FARGO BANK ^ THE BANK OF ELK RIVER ^ US BANK ^ RIVERVIEW COMMUNITY BANK e. MOVED BY COMMISSION TOTH AND SECONDED BY COMMISSIONER KUESTER TO APPROVE THE AMENDMENT TO THE HRA BYLAWS WITH THE FOLLOWING CHANGES: 2.1) ANNUAL MEETING - THE ANNUAL MEETING OF THE AUTHORITY SHALL BE HELD AT THE PRINCIPAL OFFICE OF THE AUTHORITY ON THE FIRST MONDAY OF JANUARY AT 5:30 P.M., OR SUCH OTHER LOCATION AS DESIGNATED IN THE NOTICE OF THE ANNUAL MEETING. ANY ANNUAL MEETING FALLING UPON A HOLIDAY SHALL BE HELD ON THE NEXT FOLLOWING BUSINESS DAY AT THE SAME TIME AND LOCATION. 2.5) REGULAR MEETINGS AND ORDER OF BUSINESS AT REGULAR MEETINGS -REGULAR MEETINGS SHALL BE HELD BY THE AUTHORITY ON THE FIRST MONDAY OF EACH MONTH AT 5:30 P.M. AT THE PRINCIPAL OFFICE OF THE AUTHORITY, UNLESS OTHERWISE DESIGNATED, AND SHALL BE OPEN TO THE PUBLIC. ANY REGULAR MEETING FALLING UPON A HOLIDAY SHALL BE HELD ON THE NEXT REGULAR BUSINESS DAY AT THE SAME TIME AND LOCATION. MOTION CARRIED 4-0. 6. Downtown Revitalization Project Update Ms. Mehelich stated the HRA closed on the purchase of the Houlton buildings. She stated O~eilly Automotive and Fast National Bank of Elk River lease a section of the building and the other section is vacant. Ms. Mehelich reviewed the Jackson Avenue reconfiguration due to crane work on the Jackson Place project anticipated for January 15 to February 9, 2007.