Laserfiche WebLink
MEETING OF THE ELK RIVER <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 5, 2007 <br />Members Present: Chair Wilson, Commissioners Kuester, Toth, Lieser, and Moon <br />Staff Present: City Administrator Lori Johnson, Community Development Director Scott <br />Clark, Director of Economic Development Catherine Mehelich, Public <br />Works Director Terry Maurer; Recording Secretary Debbie Huebner <br />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 5:00 p.m. by Chair Wilson. <br />Consider November 5, 2007 HRA Agenda <br />MOVED BY COMMISSIONER TOTH AND SECONDED BY COMMISSIONER <br />LIESER TO APPROVE THE NOVEMBER 5, 2007, HRA AGENDA AS <br />PRESENTED. MOTION CARRIED 5-0. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br />COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />1. SEPTEMBER 4, 2007 REGULAR MEETING MINUTES <br />2. SEPTEMBER 17, 2007 SPECIAL HRA MEETING MINUTES <br />3. CHECK REGISTERS <br />4. BALANCE SHEET -AUGUST 2007 <br />5. REVENUE/EXPENDITURE REPORT -AUGUST 2007 <br />6. BALANCE SHEETS -SEPTEMBER 2007 <br />7. REVENUE/EXPENDITURE REPORT -SEPTEMBER 2007 <br />MOTION CARRIED 5-0. <br />4. Open Mike <br />There was no one present for Open Mike. <br />5. Downtown Revitalization Project Update <br />Ms. Mehelich provided an update on the Bluffs of Elk River and Jackson Place projects and <br />the Downtown Parking Study. <br />Chair Wilson thanked the HRA members for their work on the Bluffs and Jackson projects. <br />He asked for clarification on their request for 32 parking permits. Ms. Mehelich stated that <br />