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MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, APRIL 4, 201 I <br />Members Present: Chair Wilson, Commissioners Kuester, Lieser, Motin and Toth <br />Members Absent: None <br />Staff Present: Economic Development Director Catherine Mehelich, Finance Director <br />Tim Simon, Recording Secretary Debbie Huebner <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Rousing and <br />Redevelopment Authority was called to order at ~:3? p.m. by Chair ~ti~ilson. <br />2. Consider Apri14, 2011 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE APRIL 4, 2011 HRA <br />AGENDA AS PRESENTED. MOTION CARRIED 5-0. <br />3. Consider Consent~~gcnda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. MARCH 7, 2011 HRA MINUTES <br />3.2. FEBRUARY 17, 2011 SPECIAL JOINT MEETING MINUTES <br />3.3. CHECK REGISTER <br />3.4. BALANCE SHEET <br />3.5. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 5-0. <br />4. Onen Mike - No one appeared for Open Mike. <br />5. Discuss Long Term Intentions for HRA Properties - 716 and 720 Main Street <br />Ms. Mehelich provided background information regarding the HRA's acquisition of the 716 <br />and 720 Main Street properties, maintenance issues, and long term options for the property, <br />as detailed in the staff report to the HRA dated April 4, 2011. <br />Chair Wilson stated that purchasing the buildings served a purpose and has provided a <br />benefit to the downtown by having the Arts Alliance occupy one of the spaces. He <br />explained that the buildings were initially acquired for future parking needs. He felt some <br />