Laserfiche WebLink
MEETING OF THE ELK RIVER <br />• HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, JANUARY 3, 20.1 I <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Economic Development Director Catherine Mehelich, Marketing & Business Development <br />Administrator Annie Deckert, Recording Secretary Debbie Huebner <br />Also Present: Hanna Klunmek, Continuum of Care Director, Central MN Housing Partnership <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority <br />was called to order at 5:30 p.m by Chair Wilson. <br />2. Consider January 3, 2011 HRA Agenda <br />• MOVED BY COMMISSIONER MOTIN AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE JANUARY 3, 2011 HRA AGENDA WITH THE <br />FOLLOWING CHANGES: <br />ITEM 6. -PRESENTATION BY CENTRAL MN HOUSING PARTNERSHIP - <br />CONTINUUM OF CARE <br />ITEM 7. -DISCUSS 2011 HRA GOALS <br />ITEM 8. -STAFF UPDATES <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER LIESER <br />TO APPROVE THE CONSENT AGENDA AS FOLLOWS: <br />3.1. HRA MINUTES <br />3.2. CHECK REGISTER <br />3.3. DESIGNATION OF OFFICIAL NEWSPAPER <br />3.4. DESIGNATION OF OFFICIAL DEPOSITORIES <br />3.5. APPOINTMENT OF EXECUTIVE DIRECTOR <br />MOTION CARRIED 5-0. <br />• <br />