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• MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JUNE 7, 2010 <br />Members Present: Chair Wilson, Commissioners Koester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Director or Economic Development Catherine Mehelich, Economic <br />Development Assistant Annie Deckert; Finance Director Tim Simon, <br />Recording Secretary Debbie Huebner <br />Also Present: <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 June 7, 2010 HRA Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />• COMMISSIONER TOTH TO APPROVE THE JUNE 7, 2010 HRA AGENDA <br />WITH THE FOLLOWING CHANGE: <br />REMOVE ITEM 3.1. ON CONSENT AGENDA <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.2. CHECK REGISTER <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Open Mike - No one appeared for Open Mike. <br />Consider Resolution Adoptine a Spending Plan for Tax Increment Financing District No. <br />16 and Modif, i~rrg Interfund Loan Resolution 02-02 <br />• Ms. Mehelich presented the staff report for this item. <br />