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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, AUGUST 4, 2008 <br />Members Present: Chair Wilson, Commissioners Lieser, Toth and Moon <br />Members Absent: Commissioner Kuester <br />Staff Present: Community Development Director Jeff Gongoll, Director of Economic <br />Development Catherine Mehelich, Finance Director Tim Simon, and <br />Recording Secretary Jessica Miller <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 5:30 p.m. by Chair Wilson. <br />2. Consider HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO APPROVE THE AUGUST 4, 2008, HRA AGENDA AS PRESENTED. <br />MOTION CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER TOTH TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. JULY 7, 2008 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 4-0. <br />4. Mike <br />There was no one present for Open Mike. <br />5. Consider Year 2009 HRA Budget and Resolution Regarding Tax Levy <br />Ms. Mehelich stated that the 2009 HRA budget is similar to past years' budgets. She <br />provided a summary of the budget and reviewed highlights in revenues and expenditures as <br />outlined in the staff report. <br />Ms. Mehelich explained that in 2008, the legislature increased the maximum operating levy <br />of HRAs from 0.0144% of market value to 0.0185% of taxable market value so the HRA <br />may wish to consider what rate the to levy at for 2009. <br />