Laserfiche WebLink
MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 28, 2003 <br /> <br />Members Present: <br />Staff Present: <br /> <br />Also Present: <br />1. <br /> <br /> Chair Toth, Commissioners Thompson, Lieser, Motin, and Wilson <br /> <br /> Executive Director Catherine Mehelich, Economic Development Assistant <br /> Heidi Hall, City Administrator Pat I~daers, Director of Planning Michele <br /> McPherson, and Recording Secretary Tina Allard <br /> <br /> Councilmember Louise Kuester <br /> <br />Call Meeting To Order <br /> <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 Toth. <br /> <br />Consider April 28, 2003, HRA Agenda <br /> <br />COMMISSIONER THOMPSON MOVED TO APPROVE THE APRIL 28, 2002, <br />HRA AGENDA AS PRESENTED. COMMISSIONER MOTIN SECONDED <br />THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />Consider Consent Agenda <br /> <br />COMMISSIONER WILSON MOVED TO APPROVE THE CONSENT AGENDA <br />AS FOLLOWS: <br /> <br /> $. 1. MARCH 24, 2003, HRA MINUTES <br /> 3.2. CHECK REGISTER <br /> $.$. REVENUE/EXPENDITURE REPORT <br /> 3.4. BALANCE SHEET <br /> 3.5. AMENDED & RESTATED PRELIMINARY <br /> REDEVELOPMENT AGREEMENT WITH METROPLAINS <br /> <br />COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />Open Mike <br /> <br />There was no one present for Open Mike. <br /> <br />Comprehensive Plan Update-Chair Toth& Commissioner Lieser, Task Force <br />Representatives <br /> <br />Director of Planning Michele McPherson updated the HRA on activities of the <br />Comprehensive Plan Task Force. She discussed some of the different types of districts that <br />the Task Force is considering and gave the follow/ng Task Force timeline for adoption of <br />the Comprehensive Plan. <br /> <br /> <br />