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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, MARCH 7, 2005 <br />Members Present: Chair Wilson, Commissioners Lieser, Toth, and Motin (5:05 p.m.) <br />Staff Present: Director of Economic Development Catherine Mehelich, Parks and <br />Recreation Director William Maertz, Planner/Park Planner Chris <br />Leeseberg, and 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 5:00 p.m. by Chair Wilson. <br />2. Consider March 7, 2005 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />LIESER TO APPROVE THE MARCH 7, 2005 HRAAGENDA. MOTION <br />('.ARRIED 3-0. <br />(Commissioner Motin arrived 5:05 p.m.) <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />LIESER TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. CONSIDER JANUARY 3, 2005 REGULAR MEETING MINUTES <br />3.2. CHECK REGISTER <br />3.3. JANUARY 2005 REVENUE/EXPENDITURE REPORT <br />3.4. JANUARY 2005 BALANCE SHEET <br />3.5. FEBRUARY 2005 REVENUE/EXPENDITURE REPORT <br />3.6. FEBRUARY 2005 BALANCE SHEET <br />MOTION CARRIED 4-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />Director of Economic Development Catherine Mehelich stated that at the end of last year, <br />the city entered into a development agreement with MetroPlains Development and since <br />that time staff has been working closely with MetroPlains to make progress on a number of <br />activities leading up to the anticipated summer project construction. <br />Krug Azenue Parking Lot bn~~ozara~nt <br />Ms. Mehelich indicated that Assistant Director of Economic Development Heidi Steinmetz <br />has been working closely with the King Avenue Parking Lot Taskforce to provide input on <br />