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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL, ECONOMIC DEVELOPMENT <br />AUTHORITY, AND PLANNING COMMISSION <br />HELD AT THE ELK RIVER PUBLIC SAFETY FACILITY <br />MONDAY, APRIL 13, 2009 <br />Members Present: Mayor Klinzing, Councilmembers Zerwas, Motin, Westgaard, and <br />Gumphrey; EDA Commissioners Dwyer, Tveite, and Touchette (5:33 <br />p.m.); HRA Commissioners Wilson, Toth, Kuester, Lieser, and Tveite <br />Staff Present: City Administrator Lori Johnson, Director of Economic Development <br />Catherine Mehelich, and Economic Development Assistant Annie Deckert <br />Also Present: Kent Eklund, Cincinnatus, Inc. <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Dwyer. <br />2. Consider Consent Agenda <br />MOVED BY COMMISSIONER KLINZING AND SECONDED BY <br />COMMISSIONER MOTIN TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />2.1. CONSIDER MARCH 9, 2009 REGULAR MEETING MINUTES <br />2.2. CONSIDER MARCH 16, 2009 SPECIAL MEETING MINUTES <br />2.3. CHECK REGISTERS <br />2.4. BALANCE SHEET <br />2.5. REVENUE/EXPENDITURE REPORT <br />2.6. PAY ESTIMATES -YMCA <br />2.7. CONSIDER RESOLUTION AUTHORIZING REDEMPTION OF <br />CERTAIN OUTSTANDING CITY HALL AND LAW ENFORCEMENT <br />FACILITY REVENUE REFUNDING BONDS, SERIES 1997 <br />MOTION CARRIED 6-0 <br />3. Open Mike <br />No one was present for open mike. <br />4. Call Special Toint Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the City Council was called to order <br />at 5:31 p.m. by Mayor Klinzing. <br />Pursuance to due call and notice thereof, the meeting of the Housing and Redevelopment <br />Authority was called to order at 5:32 p.m. by Chair Wilson. <br />(Commissioner Touchette arrived 5:33 p.m.) <br />