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Housing & Redevelopment Authority <br />January 7, 2008 <br />5. Annual Meeting Business <br />Page 2 <br />5.1. MOVED BY COMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER gLTESTER TO APPOINT STEWART WILSON AS <br />HRA CHAIR. MOTION CARRIED 4-0. Commissioner Wilson abstained. <br />5.2. MOVED BY COMMISSIONER giJESTER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPOINT LARRY TOTH AS HRA VICE <br />CHAIR. MOTION CARRIED 4-0. Commissioner Toth abstained. <br />5.3. MOVED BY COMMISSIONER giJESTER AND SECONDED BY <br />COMMISSIONER MOTIN TO APPOINT JEAN LIESER AS HRA <br />SECRETARY. MOTION CARRIED 4-0. Commissioner Lieser abstained. <br />6. Update -Elk River Area Arts Alliance Lease of the 716 Main treet Building <br />Ms. Mehelich noted that a lease agreement between the HRA and the Elk River Area Arts <br />Alliance was executed in mid-December 2007 for use of the 716 Main Street building for a <br />two-year term. She noted that there have been some changes in Arts Alliance staffing. <br />Wendy Simonson has informed her that they hope to move and occupy the building mid- <br />February 2008. Ms. Mehelich provided clarification on the real estate taxes as requested by <br />Commissioner Toth. <br />Commissioner Kuester noted that the Arts Alliance is looking for a new executive director. <br />7. Other Business -None <br />8. Adjournment <br />There being no further business, Chair Wilson adjourned the meeting. <br />Minutes prepared by: <br />Debbie Huebner <br />"'"L-- <br />Tina Allard, City Clerk <br />