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Housing & Redevelopment Authority <br />May 2, 2005 <br />Page 4 <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />MOTIN TO TABLE APPROVAL OF THE TERMS OF THE LOAN <br />AGREEMENT WITH MDI LIMITED PARTNERSHIP #70 TO THE NEXT <br />AVAILABLE SPECIAL MEETING BETWEEN THE HOUSING AND <br />REDEVELOPMENT AUTHORITY AND METROPLAINS. MOTION CARRIED <br />5-0. <br />6. Call Special HRA Meeting for Joint Worksession with City Council <br />Assistant Director of Economic Development Heidi Steinmetz indicated that staff is <br />requesting the HRA call a special meeting on Monday, May 9, 2005, at 6:30 p.m. to meet <br />jointly with the City Council to discuss the visioning process for Downtown North of <br />Highway 10. <br />Commissioner Motin indicated that the HRA should also call a special meeting for Monday, <br />May 9, 2005 at 5:30 p.m. in the instance that MetroPlains is available to meet and if they are <br />not, the 5:30 p.m. meeting could be cancelled. <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />KUESTER TO CALL THE FOLLOWING SPECIAL MEETINGS OF THE <br />HOUSING AND REDEVELOPMENT AUTHORITY: <br />^ MONDAY, MAY 9, 2005, 5:30 P.M. FOR THE PURPOSE OF MEETING <br />WITH METROPLAINS TO DISCUSS THE SMALL CITIES <br />DEVELOPMENT PROGRAM LOAN AGREEMENT WHICH WILL BE <br />RESCHEDULED IF METROPLAINS IS NOT AVAILABLE; AND <br />• MONDAY, MAY 9, 2005, 6:30 P.M. JOINT MEETING WITH THE CITY <br />COUNCIL TO DISCUSS THE REDEVELOPMENT CONCEPT FOR <br />DOWNTOWN NORTH OF HIGHWAY 10. <br />MOTION CARRIED 5-0. <br />7. Other Business <br />There was no Other Business. <br />8. Adjournment. <br />There being no further business, MOVED BY COMMISSIONER TOTH AND <br />SECONDED BY COMMISSIONER KUESTER TO ADJOURN THE MEETING. <br />MOTION CARRIED 5-0. <br />The meeting of the Elk River Housing and Redevelopment Authority adjourned at 5:47 p.m. <br />~~ <br />Jessica Miller <br />Recording Secretary <br />